DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-980403562 · 980403562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980403562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
46 RUE Amelot, 75011 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC FORMAT ANIMAT RECHERCHEactiveBLUE BOXactiveBROADCASTORYactiveCREMONINI - LAUVERGNAT - PACCARD SARL D'ARCHITECTUREdissolvedINTER RAFdissolvedINTER SERVICES SUDdissolvedIsabelle Francoise Marie DEVOUGEactiveJEAN FRANCOIS DEUXdissolvedMARGUERITE FUMOdissolvedMGTAdissolvedNawfal Onais Skouryactive[ND]dissolvedNODARYAN ET CIEdissolvedROBEDAT INVESTdissolvedSCI LAUCREdissolvedSCP E.D LACOMBE & ASS ARCHITECTURE & ASSdissolvedSELENE ASS RECH COSMOBIOLOGIEactiveSOCIETE NLTCdissolvedSOPHIE SIRVENdissolvedSOSIANBOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100