DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-13
KYBE ID: FR-435193057 · 435193057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435193057
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-13
fr_insee
18 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCLAUDE LIAKHOFFdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDARIELactiveDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactiveMONAdissolved[ND]activeRITCHMOND GILLESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100