DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-994140259 · 994140259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994140259
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-08
fr_insee
24 RUE Durantin, 75018 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMERICAN LEGION AUXILIARYactiveASS ART RECHERCHE AVENIRactiveBMHdissolvedCHUNG OI LAMdissolvedCOMPAGNIE REGIS OBADIAactiveELIZABETH CLARE JAMES MCALLISTERdissolvedEMMANUELLE-CORINNE LEPINEdissolvedF.A.R.M.dissolvedGAXUXAactiveINDIVISION FONTAINE-BESSET PERVAZIANactiveLOMBARD - DURANTINactiveLORCA MARIE VICTORIA MULETdissolvedMAN YAN SUNdissolvedMARIE CAMBONactive[ND]active[ND]activeOUMAR FOFANAdissolvedPARTANTactivePATRICK RICHARD HAYESdissolvedPI ASSOCIATION POUR L'AIDE A LA CREATION ET LA PROMOTION DES OEUVRES DE THIERRY GRAVEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100