DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950904839 · 950904839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950904839
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
21 RUE Rollin, 75005 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AOKASdissolvedASS IPRECactiveASSOCIAT DEVELOP ECONOM FORMATIONactiveBERANGERE LOMONTactiveCLAUDIA BLUMENTHALdissolvedCRMCdissolvedDENIS CRISTOPHEdissolvedFREDERIC MORETdissolvedINDIVISION MOUGIN GUILLAUME ET HALPERN ANNE-MARGAUXactiveJULES LE BOEUF-NYSSENdissolvedLAURA BANSEdissolvedLEA INES MARIE-PIERRE SAINT-RAYMONDdissolvedLIVEDINactiveMANON ADELIE SASSOLASdissolvedMARC NATHANAEL PARTOUCHEdissolvedNICOLE JANOTdissolvedPABLO MARCUS BIEN REYESdissolvedSALIM ROUMILIdissolvedSCI GOUFFEdissolvedSOC INTERNAT V.O.L.G.A.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100