DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-539114306 · 539114306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539114306
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-30
fr_insee
4 RUE DE RIVOLI, 75004 PARIS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.S.V.M.dissolvedBENEVIdissolvedBIOVITALITEAactiveCATHERINE ANNE SOPHI LE BERREactiveDANIEL GROUBERMANdissolvedDAVID KHALFAactiveEUEMANAactiveFRANCIS DEMOZdissolvedGEVAUDAN LMNPactiveGLORIA CELESTE LANERY-RAADdissolvedGOLDLEAF SELECTIONdissolvedGROUPE JURIS-CONSEILS DE FRANCEactiveIMMO CHARLIactiveIMMO XU FRERESdissolvedISABELLE LAURENCE NIOTdissolvedJEAN LOUIS HENRI DISTINGUINdissolvedLEAF DESIGNactiveLE CHINOIS GOURMETdissolvedMARIE MALMASSONdissolved[ND]active

+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