DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-949200273 · 949200273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949200273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
49 RUE Archereau, 75019 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MAYERdissolvedANNY BADACHEactiveAPPLICA INFORMA GESTION PROFESSdissolvedAUDIONO 26activeEMILIE WANGdissolvedEN PARTNERSactiveERKAN DOGANdissolvedERWAN SCHMIDTdissolvedETHAN ELIE MARC NABETdissolvedGERALD GEORGES PAUL GRUNBERG TRESSYdissolvedGilles Marie Daniel BARATOUXactiveHERVE NABETactiveMAEVA AURORE BALAN--MERCERONactiveMarina Hélène Vanina Edith FAUCONNIERactiveMICHEL MONGKHOYactive[ND]active[ND]active[ND]active[ND]activePATRICE JEAN MARIE SANTONIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100