DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539891150 · 539891150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539891150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-25
fr_insee
30 AV Georges Mandel, 75016 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE MAIERdissolvedCHRISTOPHE CHARLES MARIE BENOIT DANZINdissolvedCLAUDE ALAIN GRATZMULLERdissolvedCLAUDE JANINE WEISSdissolvedCTR PARTICIPATIONSdissolvedFPMVdissolvedHELYOPROactiveJACQUELINE VIDALactiveJALFEE IIdissolvedJEAN-PIERRE EMILE MERLEdissolvedLES CLOS DU BOULEAUdissolvedMANDALAactiveMANDEL CAPITALdissolvedMAURICE CHOUERYdissolvedMAXIME LALLOUM LALLOUMdissolvedMERLINVESTdissolvedMERLINVEST 2Gdissolved[ND]activePATRICK SALOMONdissolvedPHENICUSAactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100