DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511750770 · 511750770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511750770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-04-01
fr_insee
17 RUE MAYET, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHAMMAM PACHAactiveHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]dissolvedNICOLAS TAVITIANactivePARVEEN KUMARdissolvedPIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI ASARISdissolvedSCI LASBECdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100