DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-979502119 · 979502119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979502119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
25 RUE Boursault, 75017 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUGUSTIN MARIE LARRATdissolvedEXOCETactiveFEDERATION FR TECH SCI TOURISMEactiveIMMOBILIERE J M FdissolvedIMMOBILIERE M C CdissolvedISABELLE MICHELE MARIEdissolvedJULIEN GARRAUDdissolvedLES HIPPOCAMPESdissolved[ND]dissolvedNEXTGEMactiveOBJECTIF CHINEactivePIERRE-ALBAN LE MASNE DE CHERMONTactivePINK LIFEactivePOPS YACHT CHARTERactiveSCI DU MOULIN DE GUILLOTdissolvedSCI JASMINdissolvedSOLID'SONOREactiveSOPHIE VALERIE MARCHATdissolvedTHEO BORNSTEINdissolvedVICKI CHONG YIE YANGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100