DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-983651456 · 983651456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983651456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-18
fr_insee
11 RUE Nicolas Fortin, 75013 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFANEactiveFREDERIC RENOUARDactiveHAING-HOC LAMactiveHISAYOSHI YADAdissolvedKHALIL BOURJIdissolved[ND]active[ND]dissolved[ND]dissolvedPHENIX ACADEMYdissolvedPTJA WINEdissolvedSAMUEL GRANDdissolvedSCI CHAMPAGNACdissolvedSCI H3S FORTINdissolvedSCI LEFEBVRE FORTINdissolvedSCI SARAH IMMOBILIEREdissolvedSOCIETE CERVEAU ET MALADIES CEREBROVASCULAIRESactiveSYND COPRO 11 R NICOLAS FORTIN 13EMEactiveTATIANA SADAKO YADAactiveTHI NHAN NGHIA HUYNHdissolvedVINCENT BOUIGUESactive

+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