DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-480465061 · 480465061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480465061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
27 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTERIAS AVOCATSdissolvedbenoit le goazioudissolvedCHRISTIAN HUBNERactiveCODIMODdissolvedFRANCK DANIEL ALEXANDRE DOLLFUSactiveGROUPE CHICHPORTICHdissolvedHELOISE BRONCARDdissolvedIEROLBIAdissolvedINDIVISION BERTUCAT DUFOURactiveJACOB KHALIFAdissolvedJAY SEBAG EXPERIENCEactiveJEAN FRANCOIS BERTHUCATactiveJEANNE BILLARDdissolvedJONKVROUW SASKIA DE BRAUWactiveLA COMPAGNIE DE LA CHAMADEactiveLES PIES MENTEURSactiveMJ DISCOUNTdissolvedMONIQUE REYNAUDdissolved[ND]activeRENE GEORGES HOFFENBACHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100