DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-980966758 · 980966758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980966758
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-09
fr_insee
336 RUE des Pyrénées, 75020 Paris
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alice Michele Tryntje CabannesactiveART NOUVEAU NOMADEactiveAURELIE LAURENCE MAUD DENISactiveBEATRICE PAUCHETdissolvedCAMILLE KABBAJdissolvedDAR TRADUCTIONdissolvedDOMINIQUE HILLENdissolvedESTHER BOITEUX AGENCYdissolvedFOOTEUSE D'ESPOIRactiveFRANCOIS PIERRE COLVEZdissolvedHUMANITY IN ACTION - FRANCEactiveISMAEL DARWISHactiveLEO KAJ CABANNESdissolvedLIANE DE RUEdissolvedLMRETAILactiveLOUISE MARIE LUCIE CABANNESactiveMICHEL TABAIZEdissolvedMMES JANDELLE L NOYAL J DUFAUX LactiveMOSTAZAactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100