DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-952129617 · 952129617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952129617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-03
fr_insee
85 RUE de Turenne, 75003 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BROMAGEactiveCATHERINE CORDIERactiveCHERBIT FRERESdissolvedCOLETTE DELCROUXdissolvedCOLLECTION J.activeDOUGLAS BERGOSSIdissolvedERIC SOUBRANNEactiveGEORGES DIMITRI JACQUES ARMAND PANANIDESdissolvedIND. ISRAEL REP PAR SARL DE GERANCEactiveJACQUELINE WOLFFdissolvedJULIEN NIVIEREdissolvedLAMENT CLAUDE S A R LdissolvedLES VOYAGES DU MARAISdissolvedMAGI CARTESactiveMALF CAPORALdissolved[ND]active[ND]activePAULINE SERREAUactivePHILIP WOODdissolvedROBERT POLIDORIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100