DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951336627 · 951336627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951336627
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
19 RUE des Moines, 75017 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS COMBATTANTS PRISONNIERS GUERRE SEINEactiveASS CULTURELLE TOURISTIQUE ASIE FRANCEactiveASS DEPARTEM COMBAT PRISON GUERRE PARISactiveASS MUTUELLE ACPG REGION PARISIENNEactiveASS MUTUELLE RETRAITE PG CATM DE SEINEactiveBENO T HUBERT MARIE TACHOTdissolvedCARTEL INITIATIVE AVENIR MULTIARTISTIQUEactiveC GUILLAUME DE SAUVILLEactiveCLEMENTINE LAETITIA MEIJERINKdissolvedECHO STRATEGIEactiveFLORENCE SUSSACdissolvedFRANCOIS LOUIS JEAN PAULIactiveGALERIE JEAN ANDREdissolvedISMAIL LCHHEBdissolvedJEAN ANDRE POIVREdissolved[ND]dissolvedRAARactiveRAOUL MARCEL CONSTANT GUEDONdissolvedROGER JEAN POIVREdissolvedSALOME SOPHIE MEIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100