DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528463128 · 528463128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528463128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-01
fr_insee
15 AV du Recteur Poincaré, 75016 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO BARROS DAS NEVES FERREIRAdissolvedAnne Charlotte SolyactiveAURELIA DECKERactiveAXIAN CONSEILactiveBSVJ CONSULTINGdissolvedCATHERINE MARIE SAUVATdissolvedCOMPAGNIE IMMOBILIERE DU GRAND COMMERCEdissolvedIV INVESTdissolvedJEAN PIERRE LAMOURactiveJOSEE ELGOZI LAMOURdissolvedLAURA ELALOUFactiveLODATEX SARLdissolvedMARC CHRISTOPHE THOMAS GUILLANTONdissolvedMARCEL FRANCKdissolvedMARGUERITE MARIE LEROY - - SAUVATdissolvedMARIO MASTRONARDIactiveMAYA KADDOURAactive[ND]activePIERRE GACONNETdissolvedSCI IZARdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100