DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-22
KYBE ID: FR-494302458 · 494302458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494302458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-22
fr_insee
33 RUE Erlanger, 75016 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
anne maryactiveDAVID FREDERIC DAVID FREDERIC DOS SANTOS GONCALVESdissolvedDIDIER PILLEdissolvedENDOREENactiveFriederike Amoena ANDRESactiveGIUNE INVESTMENTactiveLABORATOIRE FUCAactiveLET'S - LUXURY'S EVENTS TALENTSdissolvedLIBERTAactiveLola Léa Martine KerdilesdissolvedMARNIERE MAROLLESactive[ND]dissolvedSALAH LO C NAIT MOULOUDactiveSARL DES BAINESactiveSARL PIERRES ET MERSactiveSCI BRIBEdissolvedSIXTINE AUDE GASPARD LECHEREdissolvedTA HOLDINGdissolvedXXVIIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100