DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-952084432 · 952084432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952084432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-28
fr_insee
9 RUE Boulitte, 75014 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAKENactiveASSIST'ANCE POLYV HUMANITAIRE INTERNATIOactiveASS MERCAZ HANDOR MATZONIactiveCHARLOTTE PLUMERAULTactiveCLAIRE EMMANUELLE ANTOINEactiveFLORIAN RAPPAPORTdissolvedFRANCOISE ALBERTE MA CASSAGNEactiveIIDIdissolvedJEAN-BAPTISTE TRISTAN ANTONIN DESTIVALdissolvedLA CERISAIEactiveLUCAS JEAN-JACQUES SANTONIactiveMIKENYA CAPITALactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePIERRE FRANCOIS ROUSSELdissolvedRICHARD FAMILY & COdissolvedSCI APAULAUdissolved

+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