DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398102970 · 398102970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
398102970
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-07-01
fr_insee
43 BD HAUSSMANN, 75009 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BARYactiveAYMERI JEAN-ETIENNE MARIE DE MAULEON DE BRUYERESdissolvedBASSIRI BARROIS PASCAL ASSOCIESdissolvedCAROLINE MARTINE FRANCOISE VARLETactiveCINZIA DE ROSSIactiveDES TERRES ROUGESactiveFIDUCIAIRE JURIDIQUE AUDIT COMPTABLEdissolvedGROUPE KLEBERactiveJACQUES AMARdissolvedJEHAN PHILIPPE JACQUEYactiveJOANNE QUIRINactiveKALIMAdissolvedKIDAPARISactiveKOFFI PLACKTORdissolvedMARC MRADactiveMAS LATRIE HAUSSMANdissolvedMAYLIS TIMENI POUZADOUXactiveMGMactive[ND]dissolvedPARIS INTERNATIONAL ACCUEILdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100