DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-979489598 · 979489598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979489598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-14
fr_insee
6 RUE Robert Estienne, 75008 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE GUINARDdissolvedANDRE GORIUSdissolvedASS NALANDAactiveATOME SARLactiveBARAKAdissolvedCAMARONdissolvedGUY EVENOR JEAN MAMETactiveHOUSSAN HATOUMactiveINTER MONDIAL TRADING COMPAGNIEdissolvedLE CONFIDENTIELactiveLE CONFIDENTIEL CHAMPS ELYSEESdissolvedLES INNOCENTSdissolvedMARCEL DENYS MASSONactiveMFL OPHTALMOdissolvedMIAOYAN CAIdissolved[ND]activeOFFICE CONS INFORM SPECT INTERdissolvedROSNAY ET COMPAGNIEdissolvedRUE DES REVESactiveSAS LES INNOCENTSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100