DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: FR-453253189 · 453253189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453253189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-06-18
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolvedPAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolvedSCI DU COURS SAENSdissolved

+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