DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952504025 · 952504025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952504025
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
105 RUE d'Alésia, 75014 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DANIEL SEBASTIEN BIARNESdissolvedBakary DiabyactiveBASFROI INVESTdissolvedCENTRALE D'ACHAT DE MARQUEdissolvedC F B DIFFUSIONdissolvedDB INVESTdissolvedFLORENCE JAPKOWICZdissolvedFRANCK PARISdissolvedHORTENSE VICTORINE LONGEQUEUEdissolvedHUU TAI NGUYENactiveJAPKOWICZ RICOUVIERactiveJULIETTE ZUKERMANdissolvedLES ECHANGEURSactiveMAGIC IMMOdissolvedMICHELE PECHdissolvedMICHEL QUIDORTdissolvedPUB & COactiveROLAND MARAISdissolvedROZEN GOUBELLEdissolvedSARL EVAN BENATTIactive

+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