DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-505134569 · 505134569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505134569
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-05-01
fr_insee
243 B BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVANCE TECHNOLOGIE DISTRIBUTIONactiveALAIN DELOUISdissolvedALAIN HERBELINactiveA L S CONSEILactiveASONA EVENTdissolvedCOME TO THE WORLDdissolvedDAVID SILVA MACHADOactiveDEZED PRODUCTIONSdissolvedEMILE POISSONdissolvedENTREPRISE J J ROUSSEAU CIEdissolvedEUROPE EDITIONdissolvedFAROUK YALAdissolvedFRANCE NEGOCE DEMOLITIONactiveFRANCE RESIDENCES LOISIRSdissolvedINSTITUT RELATIONS HUMAINESdissolvedINTER COURSES TRANSPORTSdissolvedKAEL HAIR AND BEAUTYdissolvedKORNER PUBLISHING GROUPdissolvedMARIE-LAURE MICHELINE LUCIANOactive[ND]active

+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