DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983131079 · 983131079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983131079
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-26
fr_insee
10 RUE Sainte-Isaure, 75018 Paris
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALYSSA MARIE NADEGE BASELactiveASSOCIATION COMPAGNIE PHILIPPE ERMELIERactiveASS POUR DEVELOPPEMENT DE L ART LYRIQUEactiveAURELIE MARTHE THERESE DREYFUSactiveCHANH LYdissolvedCOPROPRIETE SAINTE ISAUREactiveDELPHINA MARCOSactiveEUGENIE BARSSOFFactiveH&H EXPERT INFORMATIQUEactiveJACQUELINE ZUNINOdissolvedJEAN-ELIE MATHIEU CLEMENTIAactiveLAURENCE ALICE SABIN LEBRANdissolvedLEO LASBUGUESactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100