DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-05-30
KYBE ID: FR-348416397 · 348416397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
348416397
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-05-30
fr_insee
58 RUE DE PONTHIEU, 75008 PARIS
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGLESdissolvedASSOCIATION FONCIERE URBAINE LIBRE DE LA PLACE DU PILORIactiveASSOCIATION FONCIERE URBAINE LIBRE DES JACOBINSactiveChristian Chinegena BakoleactiveDIDOT DEVELOPPEMENTactiveDLQ GESTIONactiveEMMALAURdissolvedFENSCH & ORNE COOPERATIVEdissolvedINST PREV INGEN CADRES SOLLACdissolvedMIKU WORLD BUSINESSactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedSANDRA OLGA LOIS GUTIERREZdissolvedSHAMROCK GESTION SNCactiveSNC 32 DUNOIS-DEVELOPPEMENTdissolvedSNC MIRANDE GESTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100