DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985047950 · 985047950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985047950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-27
fr_insee
12 RUE de Cotte, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedASSOCIATION DES AMIS D'ANAMOSAactiveCIV IMMOB LE ROUERGUEdissolvedELIREGINA SANTANA DE SOUZAdissolvedEMILY DE SOUZA LIMAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveINFACT EVENTactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]dissolved[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100