DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-485068753 · 485068753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485068753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-29
fr_insee
101 RUE du Cherche-Midi, 75006 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE NATIONALE DE KINESITHERAPIEactiveACADEMIE NATIONALE DE KINESITHERAPIEactiveALAIN BEAUFILSdissolvedBFV IMMOBILIERdissolvedBG INVESTISSEMENTS INTERNATIONAL BG2IdissolvedCEMO INTERNATIONALactiveCLAIRE GRUAUDdissolvedCLAUDE MORAND-FEHRdissolvedFAWN PARISdissolvedFEPASAactiveFOOD AND LEISURE MANAGEMENT - FLMdissolvedFOOD AND LEISURE PROPERTIES - FLPdissolvedLAURENT ARNAUD PARQUETactiveLE TIGRE RIVE GAUCHEdissolvedMARIS HONOR HARRINGTONactiveNAIR FRANCOISE SENGHORdissolved[ND]dissolvedSCI GALOPdissolvedSCI MER ROUGEdissolvedVINCENT MOUTERDEdissolved

+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