DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-515040574 · 515040574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515040574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
4 RUE DE BABYLONE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveIRADJ GHIAI FARactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolvedROGER ZURBACHdissolvedSCI AAactiveSCI BABYLONE 37dissolvedSCI BABYLONE 4dissolvedSCI DE LA REGIE DE LIENESSEactiveSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100