DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-05
KYBE ID: FR-494724685 · 494724685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494724685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-05
fr_insee
9 RUE JEAN GOUJON, 75008 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
AMER SALAAMdissolvedANA MICAELA DONAactiveARIELE SYLVIA BLANCHE MONTOSSEactiveASSOCIATION LELIANactiveAZUR INVESTactiveDIMITRI KISSAdissolvedEDEN'SdissolvedELIANE COHENdissolvedFRANCOIS ATHANEdissolvedFRANCOIS FURIAactiveGABRIEL VACAINTdissolvedGENEVIEVE JAMONDactiveGLOIRE FUTUREdissolvedGLOIRE FUTURE INITIATIVE (GFI)activeIMSW SARLdissolvedIMTECdissolvedINA ZILKENATdissolvedINTERNATIONAL UNION OF PARLIAMENTARIANS FOR ENVIRONMENT PROTECTION (IUPEP)activeKILANI F&Bdissolved[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