DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951923960 · 951923960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951923960
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
52 RUE des Archives, 75004 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES FIBULESactiveASSOCIATION MOTS A HICSactiveAYMERIC CHARLES DANIEL ASTAINGactiveBUTTICE & ROBERTdissolvedCLAUDE MARCELLE STARCKactiveCOP ET GENINactiveDW TRAININGdissolvedGAETAN VALENTINdissolvedINDIVISION MOREL-CROSSENactiveLAURENT AGLATactiveMAXIMILIAN ANTOINE CHARLES MARIE VERINEactiveMLE COP YVETTE MME GENIN ODILE REP PAactive[ND]dissolved[ND]active[ND]activeRAYMOND DUMOULINNEUFdissolvedSCI CARPE DIEMdissolvedSCI MAX DANIELLEdissolvedSHIBUYA FILMSdissolvedSYND COPR 52 R DES ARCHIVESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100