DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981685258 · 981685258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981685258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
129 BD Diderot, 75012 Paris
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEL ISAAK NOE COHENdissolvedAGNES MOUCHNINOactiveALIX JUSTINE GUILLINactiveANIGADdissolvedANNABELLE HUBERTactiveCHLOE COMBEactiveDIDEROT CONSEIL INTERNATIONALactiveDIDEROT MEDICALdissolvedDOMINIQUE YVES MAURICE POUBEAUdissolvedDORIAN COHENdissolvedELOI MARIUS GEORGES VINETdissolvedFREDERIQUE LAJATactiveIBISSA & MESSAdissolvedJACQUES TABOURYdissolvedJEAN CHRISTOPHE MARTINdissolvedJONAPIERREdissolvedJOPINAJEdissolvedLAURA GUEZ MAMANEactiveMARLENE GALANTIERactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100