DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-07-16
KYBE ID: FR-383230794 · 383230794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
383230794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-07-16
fr_insee
38 QUAI Henri IV, 75004 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolvedOPHTAVETactivePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100