DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353709355 · 353709355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
353709355
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-30
fr_insee
4 RUE HENRI DUCHENE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED BOUNFOURdissolvedARMAND OLIVIER HOUEGBANactiveASS FORMATION TECHNIQUES ASSURA GESTIONactiveASS LE COLLECTIF DU 7 MAI 1995activeDE LAVIGNEactiveGUY CHAIGEdissolvedGUY CHAISEactiveHélène MALAURIEactiveHERMAN KURAPOVactiveHOLLAND COUNSELLING & COACHINGactiveJALISKAactiveLAHMI ET TOUBIANA LMNPactiveLAILA HAJJIactiveMARYSE LHEUREUXdissolvedMICHAEL FISCHERactive[ND]dissolved[ND]activeRACHID KECHACHAdissolvedRCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVESdissolvedSCI JUALTOdissolved

+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