DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984874073 · 984874073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984874073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-22
fr_insee
60 RUE du Mont Cenis, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
EMMA TARA EMMA TARA MOULAY EL MAHDIdissolvedFUKURO VENTURESactiveLA QUATROUILLEactiveMME LUGAN MARTINE MME BONFILS COLETTEactive[ND]dissolvedPIANATECHactivePLAN BdissolvedSYND.COPR. 112 TER RUE MARCADET 75018 PAactiveSYND.COPR. 118 RUE CHAMPIONNET 75018 PAactiveSYND.COPR. 133 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 134 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 13 R. DES CLOYS 75018 PARIS RactiveSYND.COPR. 13 RUE BEAUREGARD 75002 PAactiveSYND.COPR. 168 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 18 R. GABRIELLE 75018 PARIS RactiveSYND.COPR. 1B RUE LECUYER 75018 PARIS REactiveSYND.COPR. 1 RUE MULLER 75018 PARIS REactiveSYND.COPR. 22 RUE DU GENERAL COLONIEUactiveSYND.COPR. 24 RUE DUHESME 75018 PARIS REactiveSYND.COPR. 27 RUE HERMEL 75018 PARIS REactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100