DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-12
KYBE ID: FR-499175099 · 499175099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499175099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-12
fr_insee
1 RUE DU PLATRE, 75004 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIONNAIRES EUROPEENS DIVERSIFIED AUTOactiveALEKSANDRA GUISSdissolvedALEXANDRA JACQUELINE MARIE PERRINdissolvedASCHERO PLOUZANEdissolvedCLEAN WORLDdissolvedCOMPAGNIE LA FRESQUEactiveCOPR 1 R DU PLATREactiveEDITIONS DU PLATREdissolvedERNEST ABENTINactiveGENOVEFFA ZANINdissolvedGEORGI MARIA MCCARTHY-NORMINGTONactiveJEAN-CHARLES GONTHIERdissolvedLA CHLOUS COMPANYactiveLA MODIQUEactiveMARIA VIRGINIA BITTINIdissolvedMARIE BERNARD MADELEINE MOUTONdissolvedMAURICE HASKELESdissolvedMICHEL MOURIERdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100