DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982522237 · 982522237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982522237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-14
fr_insee
25 RUE Victor Massé, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
38RMactiveALIX SOPHIE NICOLE JEANNE BOUCHERactiveASKAZIAdissolvedCATHERINE PAULE SCHAEFERactiveDENIS NOVIANTdissolvedGABRIELLE LAURINactiveGiulia GanovelliactiveHERVE DOLIDONdissolvedJoseph NarbeyactiveLES HABITANTS D'ASKAZIAactiveMARGAUX MARIE MATHILDE DE LA GUERRANDEactiveMR2J CAPITALactiveNATALIA DE LA CALZADA SANCHEZdissolved[ND]dissolved[ND]activeOZKARBIactiveRAPHAEL ALBERT VENTURAactiveSAMORNIVANdissolvedTANCREDE FRANKLIN MARIE PERROTactiveTHEATRE DE L'AUTRE SCENE 2006active

+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