DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980391536 · 980391536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980391536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
82 RUE Philippe de Girard, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Aboubaker ISSA WARMAHAYEHactiveADAM PIERRE GILLES FRESNAISactiveALPHA QUADRANTdissolvedAMELIE BLOMdissolvedANDRE TROMPETTEactiveARNAUD FAURAdissolvedASSOCIATION DOUBLE LICENCE HISTOIRE - HISTOIRE DE L'ART-ARCHEOLOGIE PARIS 1 PANTHEON - SORBONNE (HHDAA)activeAUX ACCROS DE L IMMOdissolvedCHARLOTTE CHAREIXdissolvedheythem mohamed KardiactiveHOLODECKdissolvedIssef KardiactiveJEAN LUC LE FEUVREactiveJEANNE CHRISTIANE JACQUELINE ZANARDOdissolvedJEAN RESTOUEIXdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100