DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-980574784 · 980574784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980574784
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
1 RUE Sarasate, 75015 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE SHAMPORS NOPdissolvedANGELE CATHERINE OTTOMANIdissolvedARVA HASSANALYactiveCOPR 1 RUE SARASATE 75015 PARISactiveELLYET NIZARDdissolvedEPOYAdissolvedEUSTRATE STRATIS AVRAMEASdissolvedHUGUETTE RAYMONDE THOMASdissolvedINSTITUT SUSANNEactiveNATACHA VON FLIEdissolved[ND]dissolved[ND]dissolvedPOKE DELIdissolvedRAYMONDE PIAUdissolvedROGER PROSPER LE GUEMdissolvedSCI ADERIdissolvedTHALENA ADVISORYactiveTHE WOMEN IN PROGRAMMATIC NETWORK FRANCEactiveVERONIQUE COTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100