DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982299711 · 982299711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982299711
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-07
fr_insee
45 RUE de Bellechasse, 75007 Paris
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOREAUdissolvedANSTANA ADVISORYactiveAP3FRactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN MOREAUdissolvedJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]dissolved[ND]dissolvedNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI 45 BELLECHASSEdissolvedSCI CLOUdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100