DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-421385691 · 421385691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421385691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-11-01
fr_insee
35 RUE VAUVENARGUES, 75018 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION GRIFactiveBENEDICTE LAURE SOPHIE GALLANDdissolvedBOUSSAD BADJIdissolvedCHAMPION-GALLANDdissolvedCHRISTIANE LINARDactiveDAVID NABETdissolvedDN CONSULTINGactiveEDSON JOHN EDSON JOHN DELGADOdissolvedINDIVISION HANNABY ET MOTOLAactiveJEAN YVES PIERRE GEORGES PASCALdissolvedJENNIFER BECKdissolved[ND]active[ND]dissolved[ND]activeNIQUET MactiveOLIVIER MARIE SABBAGHactivePASA IMOdissolvedRaphael Jacques MotolaactiveSYND COPRO 35 RUE VAUVENARGUES PARIS 18active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100