DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-03
KYBE ID: FR-414795088 · 414795088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414795088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-10-03
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100