DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-401954888 · 401954888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401954888
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-01
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100