DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-984466193 · 984466193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984466193
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-10
fr_insee
15 RUE des Perchamps, 75016 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MAGALI REINE LE NESTOURactiveASS AMIC ANCIENS PERSON FRANC MINE SARREactiveASSOCIATION SCIENCES PO POUR L AFRIQUEactiveBUMBO LABSactiveCONSTANTIN CIPRIAN COZMAdissolvedFLOLO 2dissolvedHELIANTHEdissolvedHELIOTROPEdissolvedJEAN CLAUDE DARRIBEREdissolvedLALZONdissolvedLAURENT BARRAUactiveMARIA CHANETAdissolvedMathis Macieira Coelhoactive[ND]active[ND]activePERCHAMINVESTdissolvedPHILIPPE BARREYactiveQuentin GrossactiveSOPHIE SAMAMAdissolvedTHIERRY-PAUL-PIERRE LEGRANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100