DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-17
KYBE ID: FR-439197898 · 439197898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439197898
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-17
fr_insee
7 RUE D'ANJOU, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED KARUMEactiveALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveBLB ANJOUdissolvedCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedFONDS DE DOTATION PHITRUSTactiveGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedHELOURYdissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolvedPARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST ACTIVE INVESTORS FRANCEdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100