DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-522926179 · 522926179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522926179
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
87 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABC LIBERALdissolvedALFOX 3 GROUP HOLDINGdissolvedALISON MARY LEROYactiveASTRATELdissolvedCECILE VIEIRAdissolvedCM RENOV ECOactiveCOMITE D'ENTREPRISE EFPactiveCOTEAUX DE SAINT CYRdissolvedCOURCEL AUDIT &CONSEILSdissolvedEOLEdissolvedESSENCIELdissolvedEUROGROS FRANCEactiveEVENTS HARMONYactiveFERNAND SAMSONactiveFRANCOISE BARBEdissolvedFRANCOIS MOILLOdissolvedINDI GUENY BARBEactiveLES ENTREPRISES DU VOYAGEactiveMEDIA ANIMATION REGIE CONSEILdissolvedNNAI GHAZIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100