DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-978371672 · 978371672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978371672
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-26
fr_insee
19 RUE de l'Odéon, 75006 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ORYdissolvedCEDRIC BEVIEREactiveCOURTNEY JADE MCWILLIAMSdissolvedDALactiveERIC MICHEL GILETdissolvedE SAMOURCACHIANdissolvedETIENNE RAYNAUDdissolvedETUDE REALISAT PROMOT ARTISTIQUE REGIONdissolvedGERARD AMIRKHANIANdissolvedJEAN CHARLES BOTTEactiveJEAN DAVID EPELBAUMactiveLES EDITIONS DU DOLLARdissolvedLIBRAIRIE COUPE PAPIER-COUP DE THEATREdissolvedMASAKO HARADAactiveMICHAEL MINAactiveMICHELINE ELIZA NANETTE BIESELdissolvedNANA VON BERNUTHdissolvedNICOLAS MARCEL JEAN-CLAUDE PIERRE MOURAUDdissolvedNICOLAS PHILIPPE JARDRYdissolvedOLIVIER CAPPELLONEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100