DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-502136443 · 502136443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502136443
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-03
fr_insee
12 RUE Médéric, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVENIS CONSEILactiveADVENIS RESIDENCESactiveASSOCIATION DE DEFENSE ET DE PROMOTION DES INTERETS DES ADHERENTS DE MEDICIS ADEPIA MEDICISactiveASSOCIATION POUR LA PROMOTION DU PERactiveAVENIR FINANCE CORPORATEdissolvedCHARLINE ESTELLE DEMANGEactiveCOLOGNE SCIdissolvedCOURTANETdissolvedCOURTANET SASactiveDJAMAL-EDDINE MOULESSEHOULdissolvedEDC ETUD DEVELOPPEMENT CONSEILdissolvedGROUPEMENT D EPARGNE RETRAITE POPULAIRE DE MEDICISactivelouise marie charlotte sorlinactiveMARION LOPEZ-CARRENOactiveOPTALIX INDUSTRIEdissolvedSCI COLOGNE RUMPLERdissolvedSCI ELIALYS SIM 1dissolvedSCI ELIALYS SIM 2dissolvedSCI ELIALYS SIM 3dissolvedSCI EUROVALYS NEW INVEST 1dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100