DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-482755196 · 482755196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482755196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
13 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEY CONSULTINGdissolvedANTIQUITES 13dissolvedBAGEL'WAYdissolvedBEISTEGUI HERMANOS SAdissolvedCO-INVEST FIRST RINGactiveCO-INVEST M&M PRESTIGEactiveCO-INVEST PARIS RESIDENTIELactiveCO-INVEST PARIS RESIDENTIEL 2activeCO-INVEST PARIS STRATEGIE OPPORTUNISTEactiveCO-INVEST SECOND RINGactiveCOLETTE MATHILDE EMMA BOISISdissolvedDAVELIEdissolvedDEBORAH LYDIA BITTONdissolvedDMC PARISdissolvedELISABETH SADOUNactiveEMILIE DUFWAactiveFABRICE ALEXIS PESTEILdissolvedFCPA FRANCEdissolvedGROUPE EIFFELactiveILIAN BENHAMMOUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100