DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-980585806 · 980585806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980585806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
14 RUE Martel, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE FRANCOISE VEILLATdissolvedALIZARIactiveASS FRANCAISE SOUTIEN YECHIVA BABA SALEactiveC F T IactiveCLAIRE ANNE ELISABETH PICARDactiveCLOTILDE PUYactiveDANIELLE COLETTE MARIE ALIXactiveDEA MAX ROMANSdissolvedDEA MAX ROPPENHEIMdissolvedGERMAIN AMEDEE MAX HEZARDdissolvedGERMAINE KAHNdissolvedHERVE MUGISHAactiveLEDERER BISdissolvedLES COUSINSactiveLOBOactiveMaylis Tehani Charlotte SeassauactiveMIGUEL DELGADOdissolvedNICOLAS MYERSactivePOUR L'AMOUR DES ARTS ET LE TALENT DES HOMMESactiveSCI LARactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100