DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: FR-980240642 · 980240642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980240642
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-05
fr_insee
40 RUE Curial, 75019 Paris
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASSOCIATION WARVORactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHAMZA CHIHEBactiveHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]activeNTSdissolvedSASSONE IMMOBILIERdissolvedSCI 188 CRIMEEdissolvedSCI 40 RUE CURIALdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100