DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-491233375 · 491233375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491233375
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
55 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AILEVIA CONSULTINGactiveALBERT PIERRE AZOULAIactiveBBIDFactiveBURTON MANAGEMENTdissolvedCHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolvedCLEMENT FRANCOIS EDOUARD BARTHELEMYactiveELMALEH MICHEL CONSEILdissolvedFONDS DE DOTATION CHRYSALISactiveFrancesca MaraglianoactiveFRANCOIS-REGIS PONSdissolvedGUY JEAN JOSEPH PESNELdissolvedHORTENSE DE CHOLETdissolvedJACQUES FELIX CARDENdissolvedJFA BATIMENTactiveL'ASCENDANTactiveLevana ElmalehactiveMATTEO ARIZZIdissolvedMONIQUE DASSIERdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100