DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-26
KYBE ID: FR-433617404 · 433617404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433617404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-06-26
fr_insee
15 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedAGENCEMENT MENUISERIE DE CHAMPAGNEactiveANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveJACQUELINE MARCELLE DREYFUSdissolvedLUCAS VICTOR WOOGdissolvedMayssa OtayekactiveOPPIDAdissolvedPLC VH 15-1 HOLDdissolvedSCI DE JOLYdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VALINNAdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100