DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978750743 · 978750743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978750743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-22
fr_insee
34 RUE du Sentier, 75002 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANAELLE MARIE SOPHIE SIGNARGOUTdissolvedATHURIXdissolvedATTRACTIVE INVESTdissolvedBRAND ONLINE COMMERCEdissolvedCOPR 34 RUE DU SENTIER 75002 PARISactiveELISABETH LAFFONTdissolvedFIONA MIFTAHdissolvedGESTION REALISA ARTI PRET A POdissolvedHERGOTT-BAUDELAIREdissolvedJEAN DARRIGOLdissolvedJOANA BEMBASSATdissolvedJORDAN GAUDEFROYdissolvedLMNC EXPERTISEdissolvedMAHAMET TRAOREdissolvedMARIA CELESTE ANEZ ZERPAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100