DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-06
KYBE ID: FR-979221165 · 979221165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979221165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-06
fr_insee
6 RUE Marc Séguin, 75018 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS ANIMATION JEUNESSEactiveCAROLINE MONIQUE DUCHENEactiveCOMPAGNIE SPECTACLOUSactiveELIA BAZABASactiveELODIE HAMAMEHdissolvedFAIRDIactiveFUTUREactiveGERARD ANDRE LUCIEN LECURYdissolvedGINETTE HUARTdissolvedINDIVISION ROLDAN ENGLYactiveJACQUES HENRI LOUIS FAIVREdissolvedJOSETTE COUCHOTdissolvedLA BANDE PASSANTEactiveLA PASTELERIEactiveL'IRM FRANCOPHONEactiveLouise ADELE HELENE RobertactiveMARIE CAROLINE GOUBETactiveMARION NELLY PHOUMA LAGASSATactive[ND]active[ND]active

+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