DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-16
KYBE ID: FR-540013612 · 540013612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
540013612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-16
fr_insee
4 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BOURGEOISdissolvedANTOINE PIERRE BOYERactiveCOPR 4 RUE HAUTEFEUILLEactiveFAINSILBER CONSULTING GROUPdissolvedFEDERATION FRANCAISE DU TOURISME ET PATRIMOINE SOUTERRAINactiveHaroon ZMERLIactiveHERVE BABUTdissolvedISMAIL MOHAMED ZMERLIdissolvedJULIE DANIELE DIEBOLDdissolvedLAURENCE THOMASactiveLES 3 ARQUEBUSIERSdissolvedLFP FRANCE PAVAGEdissolvedLIN FAMILYdissolvedLOCATION MEUBLEE PARISdissolvedNICO NOUVEL IMPRES COMP OFSSETdissolvedOLIVIER CLAUDE FEVROTdissolvedROMAIN BRUNO MICHEL CARLESactiveSCI HAUTEFEUILLEactiveSOC APPLIC POUDRAGEdissolvedSOCIETE TECHNIQUE DE REALISATION INDUSTRIELLE D'APPAREILS DE LOISIRS ET D'ENTRAINEMENTSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100