DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-520453770 · 520453770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520453770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-20
fr_insee
7 RUE LA BOETIE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AACdissolvedALBINO GEORGES DE OLIVEIAactiveALICE OUAKNINEactiveAMANDINE NICOLE MICHELE LOUISE BOHBOTEactiveAnouk MARIE-AMELIE SevrinactiveASSO ORGA CONGR INT DEVEL GE AdissolvedBIOPHYTO DEVELOPPEMENTactiveCAPSTONE AVOCATactiveCAROLE PAULE AMELIE BILDEdissolvedC I F I E CactiveDIVEactiveFINANCIERE DE CHAMBRAYdissolvedFINANCIERE SANOFLOREactiveFRANCOISE PEYOUactiveGEFI ASSURANCESdissolvedGEFI FORMATION ET CONSEILdissolvedGROUP ETUD RECHE TECHNIQ ISOLA NOUVELLESdissolvedISABELLE BONARDIactiveMARIE FABERactiveMAURICE GALANDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100