DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952106326 · 952106326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952106326
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
279 RUE des Pyrénées, 75020 Paris
fr_insee
91.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART BOOMERANG-CLUBactiveARTHUR HOLZactiveASSOCIATION MARIANNE21activeCEP CONNAISSANCE DE L'EST PARISIENactiveClément PielactiveCOPR 279 RUE DES PYRENEES 75020 PARISactiveDOMINIQUE JACQUES BOISVIEUXdissolvedELIOTT ZAGHROUNactiveELVINA JAFFRELOTdissolvedESSAactiveEVELYNE MONIQUE WICKYactiveHALIMA EL AALLAOUIdissolvedJEAN FRANCOIS VALENTINdissolvedJEROME PIROTactivejonathan jonathan TSANG CHAN CHUNGdissolvedLE RENOUVEAU DU PETIT D'HOMMEactiveMAXIME Joseph DUHAMELdissolvedMORGANE ANNA GILDA SEMOdissolvedNICOLA CATERINOdissolvedOBEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100