DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-381918150 · 381918150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
381918150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-11-01
fr_insee
243 BD SAINT-GERMAIN, 75007 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
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedCYNTHIA CERVANTESdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLA BANQUE PRIVEE SAINT GERMAINdissolvedLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactiveMICHEL BATTISTINIdissolvedPLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 12 TOURNONdissolvedSCI 9 RUE DUPHOTdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

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