DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-11-04
KYBE ID: FR-428163604 · 428163604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428163604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-11-04
fr_insee
9 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9 A 11 RUE DE MARIGNANactiveJANINE SZJEMBERGdissolvedLMNP SALAMEactiveNELLY HAZANactiveNPG ASSOCIATESactiveSCI AUDREY HOLDING AUDREYdissolvedSCI CHARA AUDREYCHARdissolvedSCI CHARA AUDREYEDdissolvedSCI CHARV AUDREYCHARdissolvedSCI CHARV AUDREYEDdissolvedSCI DU 9 RUE DE MARIGNANdissolvedSCI MAGASINS 15-17 AUDREYdissolvedSCI MAGASINS 19 AUDREYactiveSCI PARISIENNE AUDREYdissolvedSCI RITON AUDREYdissolvedSCI TRAVAIL AUDREYdissolvedSERENAdissolvedSOFIE AMOURAactiveTRADEX FRANCEdissolved

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