DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-14
KYBE ID: FR-788417046 · 788417046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788417046
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-14
fr_insee
11 RUE DE ROME, 75008 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
540 PARKdissolvedARTSOUNDdissolvedASSO PARIS PREVOYANCE FAMILactiveCARINE CHAKHBAZIANactiveCOD4ISdissolvedCONDOR ENTERTAINMENTdissolvedDANIEL GEORGES GAUTSCHOUXdissolvedEUROPEENNE DE SPECIALITES CHIMIQUESdissolvedFRANCOIS SIMONNETdissolvedIMMOBILIERE 53 RUE PARIS BOULactiveJACQUES FRANCOIS JU MEYERactiveML GAUTSCHOUX & ASSOCIESactiveNUTRALCHIM SARLdissolvedOLPHA FRANCE SARLactivePATRICIA AVERDYdissolvedPAUL-ALFONS WACHTENactiveSAIRIAdissolvedUNION NATIONALE DES NOTAIRES EMPLOYEURESactiveVAD SHOESdissolvedYESTERDAYdissolved

+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