DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-953147022 · 953147022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953147022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-15
fr_insee
31 RUE d'Amsterdam, 75008 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
AFRAMPactiveARIANE OLYMPE SANDRA AURELIA MAURISSONdissolvedARNAUD MICHEL AUBIGEONactiveASSOCIATION DES CITOYENS RESERVISTES DE L EDUCATION NATIONALEactiveATLANTIC COMICSdissolvedB-FLOWERdissolvedCADENCEdissolvedCELESTIN JACQdissolvedDONNA MARIE MORRISactiveFOLKEN CONSULTINGactiveG.I.E. UNION DES PHARMACIESdissolvedJEAN SCMIESdissolvedJUNGLEactiveLES VICTOIRES DE LA MUSIQUEactive[ND]dissolved[ND]dissolvedNICOLAS POIDATZdissolvedODPC SPECIALISE EN PSYCHIATRIE ET SANTE MENTALEactivePRIMAactiveRENE SIMON MARCEL LE FLEMdissolved

+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