DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952453348 · 952453348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952453348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-15
fr_insee
5 RUE des Messageries, 75010 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN ARCAS SOARESdissolvedBIKOR CHOLIM DE MONTMARTREactiveCHRISTIAN COUZOFFdissolvedCYRIL DENIS DAVID DUPASdissolvedDAVID JOURNOdissolvedDIAGORAMAdissolvedEL MESSAGERIESdissolvedEPONINE MENAGERdissolvedH2SdissolvedINITIATIVE REALISATION INSERTION SOCIALEactiveJOSHUA TABAKHOFFdissolvedLES ORIGINAIRES DE CIECHANOW ET ENVIRONSactiveLES ORIGINAIRES DE SOSNOWIEC ET ENVIRONSactiveMATTHIAS MOLLONdissolvedMUTUELLE DES AMIS DE LODZ-KATZENELSONactiveMYWAY TECHNOLOGYactive[ND]active[ND]active[ND]dissolvedPCO-Aactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100