DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-06-06
KYBE ID: FR-480649268 · 480649268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480649268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-06-06
fr_insee
5 RUE MARIE-DAVY, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC PROMOTION SPORT SCOLAIRE UNIVERSITactiveCHAMBRE DE SERVICE NUMERO 4activeCHRISTIAN RENE MARCEL KRUMBactiveCHRISTINE CIORAactiveConstance LuquetactiveCYRIL JEAN MARIEdissolvedDENIS PANTHOUdissolvedEDITIONS DE LA FENETREactiveFLORENCE LALEactiveGREGOIRE LAURENT ANDRE BELORGEYdissolvedMARYVONNE WETSCHactiveMICHEL JEAN BARTHELEMY BORIEdissolved[ND]activePIERRE PERTHUSdissolvedROBERT PIERRE ABGUEGUENdissolvedSCI D.L.J.E.dissolvedSCIENCES J.O PARISactiveSIMON ELFASSYdissolvedSYND COPR DU 5 RUE MARIE DAVY 75014 PAactiveTECHMAN GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100