DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-983455866 · 983455866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983455866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-14
fr_insee
56 RUE Tiquetonne, 75002 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTINE CAPIactiveALTINE INDUSTRIE DE L'HABILLEMENTdissolvedAMIBISactiveBERNARD CHRISTIAN DAILLOUXdissolvedCECADISdissolvedCOMMUNAUTE DES DREAMS ACTEURSactiveCONSTANTIN EMMANUELDISdissolvedELISABETH EMMANUELIDISdissolvedJACQUELINE SAYAGdissolvedJASPER PETO FRANCEdissolvedJEAN MONCADEactiveLAURE OHNONAdissolvedLENY FERDINAND LUCAS GUISSARTactiveMARCEL LE CLEREactiveMontorgueil Jym deactiveSCI DE COMBRETdissolvedSCI FROIDERVEdissolvedSYND.COPR. 56 RUE TIQUETONNE 75002 PAactiveTHERESE LAVIGNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100