DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952572303 · 952572303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952572303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-15
fr_insee
5 RUE Sainte-Apolline, 75003 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRICAN MAKANAKIdissolvedALAIN NABETdissolvedANNE-GAELLE ALIZEE MORGANE PORTIEactiveARC EN CIELdissolvedDELICES AFRICA WORLDdissolvedDELPHINE GIRAUDEAUactiveESTOCADE ECOLE D'ESCRIMEactiveINTER SPORTSWEAR DIFFUSIONdissolvedJEUNES CREATIONSactiveJLDFactiveJOHNFRED VISITE ET SPECTACLESactiveJOYCE AWdissolvedKARMA DEVELOPPEMENTactiveLE VILLAGE EUROPEENdissolvedMARFOSO TRANSPORTactiveMEHDI OUSAHLAactive[ND]activeSJ CONSULTINGdissolvedSTAR BOYZdissolvedSYND COPRO 5 RUE SAINTE APPOLINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100