DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-13
KYBE ID: FR-424965531 · 424965531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
424965531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-13
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveALTIA INVESTMENTdissolvedBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedCLAUDY ROGER AUCLAIRdissolvedDELISEactiveELIE NISSIM WEISSactiveEOGE WORLDactiveFHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATIONdissolvedGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedKIMBERLAY BATTAGLIAdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100