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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-438499345 · 438499345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration438499345

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-06-01

fr_insee

Registered address46 AV KLEBER, 75016 PARIS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHABRIERES DEUXdissolved COMOY LAVALdissolved FORCE BUREAUTIQUEdissolved FX CONCEPTS FRANCEactive GEFA GROUP ETUD FONC ET AMENAGdissolved JAL FINANCESactive PIERRE ANDRE PIERRE-ANDRE BELLOTTIdissolved SCI 38 ROUTE D AULNAYdissolved SCI 74 R B ASNIEREdissolved SCI DU 28 RUE DU GENERAL BEURETdissolved SCI L EDELWEISSdissolved SCI L'ERMITAGEdissolved SCI LE VERGER DES ALLUESdissolved SCI L OREE DES PISTESdissolved SCI NEVILLY CHATEAUdissolved SCI SOLDANELLESdissolved SDIM BET SOC DEVEL INVEST MONTdissolved SOC DU PLATEAU DE MORELdissolved SOC ETUDES AMENAGEMENT GESTIONdissolved SOCIETE CIVILE DES AIRELLESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100