DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488671447 · 488671447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488671447
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-01
fr_insee
60 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICADERMAactiveAHMED MOHAND TIGRINEdissolvedBEATRIX GALOUZEAU DE VILLEPINdissolvedBRIGITTE LOUISETTE PAULE MERIAUdissolvedCG INVactiveCHARLES D'APOLLONIOdissolvedCONCORDE INVESTdissolvedDAVID ABOUZDIDactiveDOMINIQUE CLAUDE ROYERactiveEVGIdissolvedGEORGETTE PIROELLEdissolvedIMPRIMERIE DU TROCADEROdissolvedINDIVISION JMB GIVADINOVITCHactiveINDIVISION NADIM SALHA ET NADINE KHOURIactiveJEAN-CLAUDE FRANCIS ANTOINEdissolvedJEAN-MILAN CHARLES DOMINIQUE GIVADINOVTITCHdissolvedJEREMY KLAYMANactiveM LACROIXdissolvedMOHAMMED ALI BENNAOUMEactive[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100