DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-11
KYBE ID: FR-499997328 · 499997328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499997328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-11
fr_insee
170 RUE ORDENER, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C.M.V DEVELOPPEMENTactiveAFOSP ASSO FRANC ODONTO STOMATactiveALEXANDRE MAXIME HENRI LEROUGEactiveALICE DESDOIGTSactiveAlice TesniereactiveASTERactiveATELIER FRIDE ASSOCIESdissolvedBRANE ZIVANOVICdissolvedCECILE EVA FRIDEactiveJACQUES MIKHLINEdissolvedLAURE MOURGUE D'ALGUEactiveLUCIEN GUIOTactiveMONIQUE JOLLYdissolved[ND]active[ND]dissolvedREGIS-ARNAUD GRUMBERGactiveSASU FANTA JASSIactiveSCI DES ESSARTSdissolvedSCI JUSSIEU FACULTEdissolvedSYND.COPR. 170 RUE ORDENER 75018PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100