DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980900641 · 980900641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980900641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
57 RUE de Seine, 75006 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTOIS INVESTISSEMENTSdissolvedBTS FRANCEdissolvedBUREAU DE REAPPROVISIONNEMENT ALIMENTAIRE EDUCATIF ET TECHNIQUE (BRET)activeDAMIAN NOSZKOWICZactiveGOSSAMER EDITIONSactiveGOVHEdissolvedGRANITE PARISactiveGuilhem Maxime Henri LAUROactiveHILDA VIGEVENOdissolvedHIRA KALI HOLDINGactiveMOTIONFANCLUBdissolvedPETER BECKETTactiveS.C. IMMOBILIERE SAINT GERMAINactiveSIMONE HEALTHCAREdissolvedSO.DI.PA FORTUNATYactiveSYNDICAT DES COPROPRIETAIRES 62 RUE MAZARINEactiveTCB CONSEILdissolvedTHE KITSCHactiveXAVIER DE COINTETactive

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