DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-13
KYBE ID: FR-479455628 · 479455628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479455628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-13
fr_insee
4 RUE DE THORIGNY, 75003 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE MARCEL JACQUES METAYERactiveAMAL AKHRASdissolvedANDRE RAYMOND BERNARD METZGERactiveANDRE STEVENSdissolvedANNE MARIE BATLLEdissolvedANTHONY FISCHERactiveCNG HOLDINGactiveCODANAdissolvedDENIS FILLIOUXdissolvedEDITH LLORCAactiveEUREKA 7dissolvedGALERIE CHRISTOPHE GAILLARD COLLECTIONdissolvedJEAN-CHARLES ARNOULDactiveMICHEL CERISIERdissolvedNATHALIE MONFREUXdissolved[ND]active[ND]activePOTAM ET ASSOCIESdissolvedRUBENS HAZONdissolvedSAS ANDRE STEVENSdissolved

+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