DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984716266 · 984716266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984716266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
26 RUE Botzaris, 75019 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMdissolvedCLAUDIA DECIMOTERZOactiveDEPARTEMENT EDUCATIF DE LA JEUNESSE JUIVE DEJJactiveFLBHactiveFRANCOISE SIMORREdissolvedJEAN PAUL MARCEL LUCIEN ROBINdissolvedMAISON DE LA JEUNESSE CENTRE E.GUEDJactiveMAURICE SCHLACCOFFdissolvedMICHELE LEVY-AMARactiveMONIQUE MARIE CLEMENTdissolvedNASSIMA BOUCHENAFAdissolvedNATHANEL AMARdissolved[ND]active[ND]dissolvedNicolas PIRESactivePASCALINE CHARRIERdissolvedPASCAL MARCEL HENRI VANCRAEYNESTEactivePAUL HENRI SAINT CHAMARANdissolvedPHILIPPE RENAULTactiveREPORTING & DIGITAL CONSULTINGdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100