DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-10-30
KYBE ID: FR-415012673 · 415012673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
415012673
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-10-30
fr_insee
50 RUE DE BERRI, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS FRANCE CHINE HAUTS DE SEINEactiveAurélie Anne Pascale GRANGEactiveBERNARD MERMILLONactiveCLAUDE DRAYdissolvedCOMPAGNIE TRAVERSIEREactiveDEMOCRATIE CHRETIENNEactiveELENA DI BERRIactiveFRANCE ORIENTactiveFRANCOIS MARIE GABRIEL SABATIERdissolvedGILBERT HENRYdissolvedGP HOLDINGdissolvedLAGONdissolvedLAURENCE BROSSETactiveLMNP AJ PARISdissolvedMACANA 2dissolvedMATHIEU SASTREactiveMONIQUE PRINOTdissolvedMOTO VANILLE 44activeNANAHIRA RAZAFIMAHARAVOactiveNATHALIE CREISSELSactive

+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