DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-389856345 · 389856345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389856345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-09-01
fr_insee
85 RUE Réaumur, 75002 Paris
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHENAdissolvedECOLE DONNANTactiveGEORGES SIMON PAUL VALAYdissolvedGEORGES WILLARD MAGAUDactiveINDIVISION MAGAUD GEORGES ET FELCIAI NATHALIEdissolvedISABELLE DUBERNactiveL'ANNEXEdissolvedL'ECUME DES COULEURSdissolvedMAIS DE CHARITE ST VINC PAUL87activeMICHAEL MISHA PINKHASOVdissolved[ND]active[ND]dissolved[ND]activeNICOLE COUSINdissolvedPICCULA CASA TOULdissolvedSARL MARIE FATactiveSCI DE NOILHACdissolvedSCI KERJEANdissolvedSCI LOUVRE SAINT-GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE ISOLA ROSSAdissolved

+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