DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-980993281 · 980993281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980993281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-21
fr_insee
25 RUE de Fécamp, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]activeNINA KANDINSKYdissolvedRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100