DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-07-08
KYBE ID: FR-345184527 · 345184527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
345184527
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-07-08
fr_insee
5 RUE FAIDHERBE, 75011 PARIS
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN RICHARD MERCKELBAGHdissolvedALEXANDRA PARTOUCHEactiveAUDREY TOLEDANOdissolvedBROBI CONSEILdissolvedCLEMENTINE ANDRIEUdissolvedCLEMENT PRADELactiveCLIOMEDIAactiveDEUTSCH ET NAJMARKactiveDOMINIQUE CAMUS NAJMARKactiveEMEL OGUTactiveFONDS DE DOTATION SHOENactiveFRANSCICO XAVIER PEREZ CERMENOactiveGIE IMAGERIE MONT LOUISdissolvedHOLDING FAIDHERBE MONT-LOUISactiveJEAN PHILIPPE DEUTSCHactiveKATRINE VAN HOUTENactiveK.U.B.U.activeLENA ALEMBIKactiveL'HOCINE DJOUHRIactiveLOUISA AZIZIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100