DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979535200 · 979535200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979535200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
44 RUE de Fleurus, 75006 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AQUILA MANAGEMENTdissolvedFL 4140dissolvedFORTIUS MANAGEMENTactiveINDIVISION DESRAME JEROME GOUTIERRE HELENEactiveKANOP-ART DESIGNdissolvedKHEIRA KHELIFAdissolvedLENA ESTHER MEMMIactive[ND]activeO2P CONSEILdissolvedODYSSEY INVESTISSEMENTSdissolvedOLIVIA PUVILLANDactiveOMNISCIENTEactivePAUL PENICHOUactivePE & ASSOCIESdissolvedPHILIPPE PENICHOUactiveROMAIN JEAN ESCUDIERactiveSCI DE FLEURUSactiveSCI PARIS FLEURUSdissolvedSCI PIRISAdissolvedSEQUOIA INVESTISSEMENTSdissolved

+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