DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-953589090 · 953589090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953589090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
7 RUE Béranger, 75003 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHA VOLUMESdissolvedANNE-HENRY BELLON DE CHASSYdissolvedCHAMPAGNEdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFRANCESCA MERLINdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLEA AMELIE SIMI GUENASSIAdissolvedLUC DAVID ELGHEZdissolvedMARCEL VIVANTdissolved[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100