DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979302064 · 979302064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979302064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-08
fr_insee
13 RUE de Siam, 75016 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI HITANAdissolvedANTOINE MOREAUdissolvedASSOCIATION CHARLOTTE DANSE ACADEMIE (CDA)activeBEATRICE DE CARAMANactiveCHARLOTTE CLAIRE MARIE PIERRE DE MAISTREactiveCHATEL MR ET MMEactiveCOPR 13 RUE DE SIAM 75016 PARISactiveCSGFactiveDATEdissolvedFLORENCIA VENECIA NAVARROdissolvedFRANCK APPREDERISSEactiveGEORGES BEGULEdissolvedJOAO JOSE SILVA DA CRUZdissolvedMARCEL SEDILLEdissolvedMATEUSZ DLONIAKactiveMAURICE DUBOSTdissolved[ND]dissolved[ND]active[ND]active[ND]active

+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