DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-440693570 · 440693570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440693570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
114 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSET MANAGEMENT GROUPdissolvedCARDINAL SONDAGES CONTROLES INVESTIGAT.dissolvedCYLLENE SECURITEdissolvedETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPARdissolvedIND LALLEMANDactiveINTERNATIONAL ICSdissolvedITHAQUE SECURITEdissolvedJ2C ADVISORdissolvedJACQUELINE OURYdissolvedJEAN CHAPPUISdissolved[ND]dissolved[ND]active[ND]activePHARMACIE PARIS EIFFELdissolvedREINGARD DESBONNETSdissolvedRENE CARIOdissolvedSCI CELERdissolvedSCI ROCMARdissolvedSTARTEOSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100