DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-432181154 · 432181154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432181154
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-03
fr_insee
3 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN PANSUdissolvedAHMED MADANIdissolvedARNOLD HARTPENCEdissolvedAUREAdissolvedAUREA DEVELOPPEMENTdissolvedAUREA INVESTIMMOdissolvedCAJE CONSEILdissolvedDIDIER KLING EXPERTISE & CONSEILdissolvedECLOSION NETactiveECOLOGIC PETROLEUM RECOVERYdissolvedED PANSU HOLDINGdissolvedFINANCIERE 97dissolvedHG INDUSTRIESdissolvedHUMBOLDTdissolvedINTERNATIONAL EXECUTIVES SAdissolvedINVESTISSEMETS VALEURS FRANCEdissolvedJOCK AUDIT ET ASSOCIESactiveKLING GINE AUDIT & STRATEGIEactiveNADINE JOURDAN-BARRYdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100