DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984719302 · 984719302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984719302
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
11 RUE Carpeaux, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RENE HENRI LAPORTEdissolvedAlix Marie Violaine DUPONT DE DINECHINactiveANTOINE MULLERactiveAOUATEF DEYAdissolvedASSOCIATION SEBASTIEN ROFFAT (ASR)activeCINEMATUNISIEN.COMactiveDIMITRI MICHEL BRUNO ZANINdissolvedEMMANUEL VINCENT MARIE PUTANIERdissolvedFRANCK JOSEPH ROTENBERGactiveGILLES MARCEL JEAN AURIOLactiveHACENE MOUALFIdissolvedID CONSEIL ET FORMATIONdissolvedINFRAHUNT CAPITALactiveLARA LAUREN FREISEdissolved[ND]active[ND]active[ND]activeSTEPHANIE GLASactiveVALENTINE MARIE FERTEdissolved

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