DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-04
KYBE ID: FR-951576842 · 951576842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951576842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-04
fr_insee
18 BD du Temple, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AGENC AMENAG AMELIOR HABITAdissolvedABRAHAM ALBERT AZOURAdissolvedALAIN CHARRIEAUdissolvedARTIKactiveC2P -FINANCEMENTSdissolvedCHARME D'ORIENTdissolvedCHRISTELLE NATHALIE ROUCHAVILLEactiveCONNIE LAURA DELUMEactiveHELO FILMSdissolvedJACQUELINE UNGERdissolvedJEMOTISTESactiveJUNA CYNOBERdissolvedKHEANG TANactiveMARGAUX JEANNE CANACdissolvedMARIE-ELIANE ROBIN DE LA COTARDIEREdissolvedMARTINE ROSE ARFIdissolvedMATHIEU ANTOINE PASTEURdissolvedMB AGENCEMENTdissolvedMICHELE LELLOUCHEactive[ND]active

+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