DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-29
KYBE ID: FR-981043235 · 981043235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981043235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-29
fr_insee
9 RUE Le Bua, 75020 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
120PLK IMMOactiveANA FERNANDES-SINDEactiveANDRE ALFRED EMILE FRANCOIS RASSEMUSSEdissolvedASSOCIATION LA SPLENDEUR DE L'ESPEROUdissolvedAVNER LORIAdissolvedbruno cassarinoactiveCAPITAL JVdissolvedEMILIE ADELE PREVOSTactiveEMMANUEL JEAN LEON NINETactiveERNEST & MARCELdissolvedJEAN MORVILLIERdissolvedJOELLE KOUNDEactiveMARIE GOMEZactive[ND]active[ND]dissolved[ND]dissolvedNEW PAGEdissolvedOLIVIER GIUCHETdissolvedPIERRE BELUGEAUDdissolvedROBERT GUY YANNICK BARONactive

+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