DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-437823321 · 437823321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437823321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-03
fr_insee
48 RUE DE ROME, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABONDIVALactiveASS LE CADRE D OR DE PARISactiveASSURANCE GLOBALE SOLUTIONactiveDE GOURDONdissolvedflore Colonna WalewskiactiveFREDERIC RAOUL LEVI MAZLOUMdissolvedMR SCHMIDT J PIERRE MME RACLET DENISEactiveNOELLE LYND HAIRdissolvedPAR L DABERE ET MR A GRIVEAUD REP REPactivePIANOS INTERNATIONALdissolvedROME-TURINdissolvedSCI CENTRE COMMERCIAL LIEVREdissolvedSCI DUDEYdissolvedSOC CIVILE DU PONCELdissolvedSOC CIVILE SICOM ET CIE DITE SIBREUILdissolvedSYND.COPR. 11 R JULES CHAPLAIN 75006 PAactiveSYND.COPR. 3 RUE D ARGENSON 75008 PAactiveSYND.COPR. 45 RUE DE VARENNE 75007 PAactiveSYND.COPR. 65 RUE LAMARCK 75018 PARIS REactiveSYND COPR DU 15 17 RUE GEORGE SAND 750active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100