DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952179000 · 952179000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952179000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-09
fr_insee
70 RUE Lauriston, 75016 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA TUVERIdissolvedCORINTHactiveEmma Elisa WijsenbeekactiveGEORGES PICOUactiveINDIVISION CRESPI NOEL ET NOZAWA MIKIactiveINDIVISION KRYVIAN CMactiveIPAG'MOD FOR CHARITY PARISactiveISABELLE TERZIdissolvedJOSE PAULO DE OLIVEIRA RODRIGUESactiveLES SALTIMBANQUES ANONYMESactiveLUCE HELENE WIJSENBEEKdissolvedMARIE LUCETTE COMBETTESdissolvedMESSERI-ALLORIdissolvedMICROSTARTUPSactiveMOHAND ARAB ADDADactiveM THERESE LEFEBVREactiveMYRIAM HADDOUdissolved[ND]dissolvedNICOLAS KOENIGactiveOLGA PANTCHOUKdissolved

+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