DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-951250117 · 951250117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951250117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-07
fr_insee
3 RUE Cavallotti, 75018 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALENA EVGUENIEVNA AVERIYANOVAactiveANNE BRUGIDOUdissolvedARNAUD DENIS BOURBONdissolvedASS LE SENS DE LA VILLEactiveASSOCIATION COMPAGNIE VON PARISactiveAUDE OUENSANGAactiveBBCdissolvedBERTHEAU JOCELYN ET JEANETTEdissolvedCLEMENCE JACQUELINE ALINE ROUDILactiveCristina FanariactiveEDITIONS 92dissolvedEMMANUELLE MARIE-LOUISE ADRIENNE NAHONactiveERCEGOVIC MARINA FORTUNATOVICactiveFABRICE DU PELOUX DE PRARONactiveHORYSdissolvedIMSO22 PRODUCTIONactiveLES POLY AMOURS (LPA)activeMartin CupillardactiveNANA Sactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100