DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-978814366 · 978814366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978814366
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-04
fr_insee
60 RUE des Tournelles, 75003 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedAMBROSIO SANCHES LOPESdissolvedANTIQUE TRADING SUPPLYdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeDIAMANT LLMactiveEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMANMOHAN SINGH VIRDEEdissolvedMARIE ALICE CHRISTIANE REYdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100