DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981920077 · 981920077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981920077
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
20 RUE de Verneuil, 75007 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTHECdissolvedBAL ET SCENEactiveCHARLES GEOFFRIONactiveDANIEL PIERRE PAUL PARISdissolvedERIC VALENTINdissolvedFREDERIC JACQUES STOESSERdissolvedGABRIEL GUENOUNactiveGAD PRODUCTIONdissolvedKAMAL EL ABDELLAOUIactiveKERSTIN BACHMANNactiveLAURE MARIE ANNE LE CARRERdissolvedL B V DECORATIONdissolvedLE BERRE VEVAUD COLLECTIONactiveLE NIDdissolvedLUMINANCE CONSEILactiveMARIELLE CAROLINE MAGALI BRAUNdissolvedMICHEL BERTRANDdissolvedNELBEdissolvedOCRactiveOXB PRODUCTIONSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100