DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-981514425 · 981514425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981514425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-13
fr_insee
14 RUE de Montmorency, 75003 Paris
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRIA TORASAdissolvedAPdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveDANIEL STEPHANE MISCORIAdissolvedHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]dissolved[ND]dissolvedSCI DUFOURactiveSCI DU KRAKENdissolvedSCI JEANNE ET ANGELEdissolvedSCI MACASSAR DU MARAISdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100