DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-23
KYBE ID: FR-484679865 · 484679865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484679865
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-23
fr_insee
7 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAMOVICH-BRAHMSdissolvedALICE ALADJEMdissolvedANOUCHKA EMMA PATRICIA GERARDdissolvedCANNES PALM BEACHdissolvedCENT ETUD RECHE SCIENCES HUMAIdissolvedCOJA 7dissolvedDIANE LEYRE SASdissolvedDUBARY JEAN-PIERREactiveEG INVESTdissolvedFATIMA CRISTINA BARBOSAdissolvedGEORGES SELLONdissolvedHUBERT AUBRIOTdissolvedINDIVISION DIULEIN -SCHEFFERactiveJ.A.S. RENOVATIONactiveJAYANANDA PEIRISactiveJEAN-PIERRE DUBARRYactiveJOSEPH TAIEBdissolvedNADINE MASSOUDdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100