DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-581210788 · 581210788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
581210788
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1958-01-01
fr_insee
86 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGON N°UNdissolvedARLINDO FORTES LIMAdissolvedAVA RIVE GAUCHEdissolvedCHARLOTTE MARION BOURGADEdissolvedCOMPAGNIE ART DRAMATIQUE JEAN CURTELINactiveDESJARDINS CONSEIL PATRIMOINE (DCP)activeDIARY SOCIETYactiveFELICICARdissolvedG AND GdissolvedGEORGES KRIMITSASdissolvedH. PECHPEYROU DE COMMINGES DE GUITAUTactiveMARX PROFITSdissolved[ND]activeSARL DE CLERK DE LISLEactiveSCI AFQAdissolvedSCI DU 86 RUE DE L'UNIVERSITEdissolvedSCI DU LUBERONdissolvedSCI JAZZIMMO1dissolvedSELIM RATHLEdissolvedSYND.COPR. 86 R. DE L'UNIVERSITE 75007 Pactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100