DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951538859 · 951538859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951538859
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-12
fr_insee
88 AV Philippe-Auguste, 75011 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGELA RUMEOactiveANNE-CECILE BENYactiveDOMINIQUE BLANCHETactiveERIKA-EVA IUHASZactiveFASHION WORLD TRADINGdissolvedFLORENCE RAISPAILactiveFREDERIC JEAN MICHEL HEINIGERdissolvedGILLES MICHEL ROGER GUILLAUdissolvedINES HAIRdissolvedINES PILATactiveISAURE DE GROSOURDY DE SAINT PIERREdissolvedJESSICA YAEL CHETRITdissolvedKAT IMMOBILIERactiveLARBI SAIKIdissolvedLES 2 NOUNOURSdissolvedMARC TOSIactiveMATTHIEU DESMASactiveMCL SOLEILdissolvedMEGUMI YAMASHITAactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100