DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-515171130 · 515171130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515171130
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-14
fr_insee
4 RUE FRANCISQUE SARCEY, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERIC STEPHANE CHRISTINE MARIE DE COLBERTdissolvedANNA SABINE EL-BAZactiveARMAND DE COLBERTdissolvedARZU OZERactiveCABINET STEPHANIE ROUBINE - CSRdissolvedCALYPSOdissolvedCATHERINE MARIE ANDRE IMINEdissolvedEFFAYEB AYATactiveFENEON DELABRIERE AVOCATSdissolvedGALPANIdissolvedHOLDING L ESPRIT DE PORTALISdissolvedIGNACE AFFOHactiveJEAN CHRISTOPHE NIEWIADUNSKIactiveJEAN LOUIS DEVILLERSactiveJEAN PIERRE MELIAactiveJEREMY NAPPEYactiveLEVY FAMILY INVESTactiveLOUIS-MARIE CHRISTOPHE YVES MAXIME DE COLBERTactiveMARIA VASSILEVAactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100