DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-952014025 · 952014025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952014025
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
33 RUE des Gravilliers, 75003 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA CARASSOactiveARIANE EMILIE KOSCIUSKO-MORIZETactiveDIMITRI ERIC DESNOUHESdissolvedDUNCAN SPARKESactiveELSA HUNIKEdissolvedINDI CARASSOactiveJEAN-FABIEN GERARD PHINERAactiveLA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactiveLOUKILI - MALLITI LLURBA INDIVISIONactiveMiya AIT MOUHOUBactiveMIYABI NAKAMOTOactiveMYSdissolved[ND]dissolvedPAUL BATARDdissolvedPRIMEURS GRAVILLIERSdissolvedSCI DELASTEFRAGdissolvedSCI STEPH-FRANCdissolvedTETYANA NESTERENKOdissolvedTONTON MALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100