DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-484716410 · 484716410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484716410
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-05
fr_insee
17 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIVdissolvedCHABOIV HOLDINGdissolvedCHATEAU INVESTISSEMENTdissolvedCOMPAGNIE DE TERRE NOIREdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]activeSAYED ABdissolvedSC DE PARTICIPATIONS MOBILIERES LAFONTdissolvedSCI 113 MONTREUILdissolvedSCI DES BATIGNOLLESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100