DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987796745 · 987796745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987796745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-20
fr_insee
22 RUE Perdonnet, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AESTHETIC TRENDSdissolvedAkim BoubziziactiveARROWactiveBS ENVIRONNEMENTdissolvedCULTURE CREATION COMMUNICATIONactiveDAWEN HUANGdissolvedEULALIE RODRIGUESdissolvedFUTURE DRIVEdissolvedHUANG DAWENactiveINDIVISION RODRIGUESactiveJEAN LECCIAdissolvedJOACHIM ALAIN FRANCOIS-MARIE PINEAUdissolvedJoseph Sacha CyprienactiveKANAGALINGAM AATHITHANdissolvedLAURE MARIE VERONIQUE AGNES TARNEAUDactiveMICHEL ALEX CHENILCOdissolvedMOZEMOactive[ND]dissolvedOFFICETAMILactiveRAJANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100