DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-381702307 · 381702307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
381702307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-02-15
fr_insee
6 RUE de Milan, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSURAMAdissolvedBE LIFE ASSURANCESdissolvedBLANCHE GABRIELLE LACAZEdissolvedCENT INSTRUCTION AERONAUTIQUEdissolvedCHLOE & MARGAUX PROPERTIES (CMP)dissolvedCOPR 6-8 RUE DE MILAN 75009 PARISactiveFREDERIQUE CROSTactiveGEORGES ALLOEND BESSANDdissolvedJEAN FRANCOIS POLOdissolvedLEA SCHAUBactiveMBO IMMOBILIER - MARTINE BERCU OURYactiveMGTECHdissolved[ND]active[ND]dissolved[ND]activePIERRE LOUIS ALBERT LHOTTEactiveSAMIA FRANCEdissolvedSCI LA MILANAISEdissolvedSCI WAHEEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100