DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-10
KYBE ID: FR-410569255 · 410569255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
410569255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-10
fr_insee
11 RUE FRIANT, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJ INVESTdissolvedANNE-MARIE ZANONEdissolvedBORIS LUCIEN ODIERdissolvedBRAIN CONSEILdissolvedCOESIOactiveFRANCIS SLABIKOWSKIdissolvedGUYNIC MARIE JEANdissolvedGUY ROBERT TROUVINdissolvedHugo COQUERETactiveHUGO TROUVINactiveIMMOBILIERE NOTRE DAME DE JOIEdissolvedINVESTISSEMENTS MOBILIERS TROUVINdissolvedJACQUELINE JOZSAdissolvedLéa Ben BrahimactiveLOLA MACHABEY LOLA MACHABEYdissolvedMARIE LAURE BOURACHOTactiveMARIE LAURENCE EMILIE LOUISE PREVOSTdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100