DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533849261 · 533849261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533849261
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-01
fr_insee
157 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN PIERRE ANDRE PRECIGOUTdissolvedAJSdissolvedALGIPIdissolvedALLO BATdissolvedANNE MAZZOLAactiveANNIE DU BOURGactiveANTOINE MANOUCHER AUCHABIEactiveBRIGITTE CAMBOLYdissolvedBRUNOISEdissolvedDANIEL CHOWANIECdissolvedDOMINIQUE BOQUETactiveEUROPEENNE DE MARKETING ET D EDITIONdissolvedEVERLORdissolvedJAROSLAW MLODZINSKIdissolvedJEAN-CHRISTOPHE RAINIER ANDLAUERdissolvedJEAN LOUIS PREVOTdissolvedLAURENT LAIactiveLUTETIA INVESTdissolvedMARTIAL ALBOUdissolvedMichelle van Eyssenactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100