DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-387539521 · 387539521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
387539521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-15
fr_insee
104 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDER PAICHADZEactiveALEXANDRA JEANNEAUactiveBERTRAND LOISELactiveBRIGITTE DELALANDEdissolvedCALdissolvedCORBES INVESTdissolvedELECTRA ASSETCO #3activeELECTRA ASSETCO #4activeELECTRA ASSETCO #5activeELECTRA INDE-INVEST ASSETCOdissolvedELECTRA MASTERCOdissolvedFREDERIC GODINdissolvedGROUPEMENT EUROPEEN D'ENTREPRISESactiveGUERDANEdissolvedJEAN BARBIERdissolvedJEAN CHRISTOPHE GUERRINIactiveJEAN PATRICK PRODIGSONdissolvedMARGAUX OLGA REBBOUHdissolvedMSA HOLDINGdissolvedNALdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100