DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983798091 · 983798091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983798091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-23
fr_insee
181 RUE des Pyrénées, 75020 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Andrea TrapanidissolvedANTOINE FRANCOIS ALBERT FALLIGAN DE VERGNEdissolvedATELIER DES ECHANGES CULTURELSactiveBENEDETTA VITTOZZIactiveDISTRICONSOdissolvedDJIBRIL DIOPdissolvedEMILIE FOURREYdissolvedEMMANUEL TONGUINOdissolvedFELIX JEROME MARYEactiveGROUPE RECHERCHE EDUCAT ACTION SOCIALEactiveLaurent VALETactiveLES EDITIONS H2L2activeLORENA FOUCHERdissolvedLYDIE SERGE MIREILLE MAMPOUYAdissolvedMARIE-CHANTAL MOLINIEactiveML RETAILactive[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100