DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-16
KYBE ID: FR-444456602 · 444456602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444456602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-16
fr_insee
87 AV de Villiers, 75017 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFAOUZI ACHRAF EL MOUNTASSIRactiveFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveKGLS VEHICULESdissolvedLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]activePIERRE GARNIERdissolvedSAN MARTINOdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100