DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493934244 · 493934244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493934244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-02
fr_insee
58 AV DE VERSAILLES, 75016 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART ASIE PRODUCTIONactiveBECHEPAYdissolvedBOURG BELEdissolvedCHARLES SUTTON CONSULTINGdissolvedDEPANNAGE ENTRETIEN SERVICES ASSISTANCEdissolvedEDDIE RAYMOND KOZLOWSKIdissolvedELECTROMECANOPOLEdissolvedELISABETH POUCHdissolvedGHISLAINE MARYSE CHEVRIERdissolvedHOURVARI INVESTactiveMESSAGE DE PARISactiveMFDISdissolvedMIRABEAU FINANCEdissolvedMONNET 3activePARK AVENUEactivePASSY CONSEILactivePHARMAPOLE INTERNATIONALdissolvedReina AWADactiveSTALINGRAD 4activeSYLVIE BOURGOUINactive

+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