DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510732613 · 510732613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510732613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
135 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

25 total
AG ASSOCIESdissolvedAMONISdissolvedGABRIEL FOURNIERdissolvedGISELA HOELZNERactiveGLS MEDICAL ROMAINVILLEdissolvedGLS MEDICAL VALENTONdissolvedGROUPE DE LOUVECIENNESdissolvedJEAN-CLAUDE NATIVELLEdissolvedJEANNE LOUISE GIRETactiveKETER CORPdissolvedMEDYNEXactiveOPTIMAL MEDICALdissolvedPATRICE QUEVREUXdissolvedPIERRE PHILIPPE NELSONdissolvedPRESTIGE INVESTactiveRon Raphael AssousactiveSCI AG INVESTdissolvedSCI GOLD INVESTactiveSCI KOKHAV INVESTactiveSCI MONTROSEdissolved

+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