DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-501297469 · 501297469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501297469
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
8 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BESSE MEUNIER PICARDactiveBSBM IMMOBILIERdissolvedCHRISTIAN MALINVAUDdissolvedEDITH LEJOYEUXactiveEPOCAdissolvedINDIVISION TRICOU OLIVIER ET BELLOY CHLOEactiveJMD CONSEILSdissolvedMARC-OLIVIER ASSOULINEactiveNP SCOUTINGdissolvedORGANIS INTERNAT ECHANG CULTdissolvedPASCALE LEJOYEUXactivePIERRE FARA BARANYANKAdissolvedSASKIA TOOLactiveSCI CLANAdissolvedSCI DES MAURES MEDITERRANEEdissolvedSCI DES URSULINES-PMTVAdissolvedSCI MAXIDRIdissolvedS.C. IMMOBILIERE DU 8 RUE DE LA POMPE PAactiveSCI NOGAROdissolvedSCI RATIOUX BOREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100