DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-953941440 · 953941440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953941440
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-20
fr_insee
50 RUE Broca, 75005 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONIO MANUEL FERREIRA PIPOdissolvedAROUND THE BOXactiveATELIE ARCHIT CORNIER LEPOUTREdissolvedBEATRICE AUCHAPTdissolvedBEST CLEANER SERVICESdissolvedBROKAAR DISTRIBUTIONdissolvedCLUB AERONAUTIQUE DES LYCEENS ET COLLEGIENS DE PARISactiveCONFRERE DES PASSIONNES DE L ALOUETTEactiveDavy QiactiveFADI KAHALEHdissolvedF.P.R.dissolvedINDIVISION BACCHETTAactiveJOSEPH PAUL BONPAINactiveLABORATOIRE INTERCOMMUNAL CULTUREL ORNEMENTAL & RECHERCHE NOMADEactiveLIGUE DES LIBERTESactiveLOISEAUactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100