DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-505145508 · 505145508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505145508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-01
fr_insee
15 QUAI DE BOURBON, 75004 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP HOLDINGdissolvedCENTR ETUD DEVELOP AMERIQUE LAT FRANCEactiveFRANCE TAZIEFactiveHAMISH HOSSAINactiveHAROUN TAZIEFFactiveHUGUES DE LENCQUESAINGactiveHYPE CONSULTINGdissolvedHYPERION PARTICIPATIONSdissolvedIEP CONSEILdissolvedIEP CONSEIL-1dissolvedJACQUES BACOTdissolvedJean Pierre Charles MASCLETactive[ND]activeNEBO PRODUCTIONSdissolvedPOUR QUE VIVENT LES NOUVEAUX TERRITOIRES DE L ARTactiveSAINT-LOUIS & CIEactiveSARL FBAPdissolvedSARL LBAPdissolvedSARL PBAPdissolvedSARL SBAPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100