DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-06
KYBE ID: FR-533956728 · 533956728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533956728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-06
fr_insee
1 RUE LAVOISIER, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCE EXPERTISEdissolvedAymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveCREAdissolvedF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedLES DAMES DE TOULOUSEdissolvedMADELEINE LE TOUSdissolved[ND]dissolvedPRO IMMOdissolvedRoksan SESENactiveSCI 3SdissolvedSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+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