DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-411971641 · 411971641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
411971641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-01
fr_insee
88 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHINOISE DES PROFESSIONNELS DU TOURISME (A.C.P.T.)activeAZIZA AMARactiveBERENICE FALLOTdissolvedBLEU DE FRANCEactiveCENTURY BUSINESSdissolvedCYRIL VERANactiveDEVELOPPEMENT ET FINANCESdissolvedDEVELOPPEMENT IMMOBILIERdissolvedDU DEFI AU CONSEILdissolvedGERARD HENRI LE GALLICactiveGESTUELLE D OR RIANTactiveJACQUES ROLLANDOdissolvedJADdissolvedJEAN PIERRE RAPHALENactiveLA SOURCE DU SICHUANdissolvedLLOYDS LEATHERdissolvedMADELEINE RALITEdissolvedNEGO-IMMOdissolvedOMEGA TRAVEL FRANCEdissolvedPHILIPPE DE FLERS DE LA MOTTE ANGOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100