DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: FR-514329739 · 514329739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514329739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-08
fr_insee
22 RUE de la Paix, 75002 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE RIQUIERactiveALEXIA ANOUCH ALESSANDRA DAL PONTEdissolvedCATHARINA PENGG BUHRLENactiveCORBUSINESSdissolvedELISABETH RUIMYdissolvedEMAN THIBAULTactiveEMMANUEL DENIS MARIE FRANCOIS DROZdissolvedESMARK INTERNATIONAL SAdissolvedHENRY MARQUEdissolvedJACQUES FERSTENBERTactiveJEAN PIERRE CAHENdissolvedJOSEPHINE MARIE ALISON MAITREdissolvedKALYSTENactiveLAURENCE HOURTICQactiveMARCEL MARONGIU CONSULTINGdissolvedMARIE MICHELLE DURANDactiveMAXIM CLAUDE HARRY BENADONdissolvedMSA BROKERdissolvedMSA MIZAR FRANCEactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100