DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-508597143 · 508597143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508597143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-09-01
fr_insee
52 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCORD STUDIOactiveAIMAD HESSOdissolvedALEX BEDIERdissolvedBERNARD CLAUDE PIERRE CHARREAUdissolvedCEDIRactiveCHARLET-GILBERT INDIVISIONactiveFRANCOISE LABEAUMEdissolvedFRANK LANGRAISdissolvedGEORGES ORTSCHEITdissolvedGWENDOLINE ANNE CATHERINE CARADECdissolvedHUGO POURCHERdissolvedJPdissolvedLA FAMILIALE TENENBAUMdissolvedMATTHIEU PIERRE MARTINdissolvedMIRNA NOUVILAS RODRIGOactiveNIVERTAM CONSEILdissolvedR&DdissolvedS.C.I. MEUROT DE BRANCIONdissolvedSCI TXTHEATREdissolvedSYND.COPR. 52 56 R CROIX NIVERT RES GALIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100