DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982995086 · 982995086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982995086
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
32 RUE de Varenne, 75007 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA MARIA KORITZdissolvedBEAUPREdissolvedBRIGITTE LE SCOULdissolvedCINE ACTEactiveEDITIONS MONA LISAdissolvedELVIRE BONIFASSIactiveFRANCO MARIA IMPICCINIdissolvedGINETTE RAIMBAULTdissolvedJACQUES-FRANCOIS DE CHAUNAC-LANZACdissolvedLE MOUVEMENT DES CHOSESactiveMATTARELLOdissolvedNATHALIE BRULEdissolved[ND]activePIERRE ALBERT NOEL CHEVALIERactiveP & L COMMUNICATIONdissolvedRAYMOND SADOUNdissolvedSCI DE MONFROUdissolvedSCI DES FERMES DU MAINEdissolvedSCI DU KICKdissolvedSCI MATHIEU MAHIASdissolved

+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