DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-789384211 · 789384211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789384211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-30
fr_insee
7 RUE SCRIBE, 75009 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE ITdissolvedALLIANCE PORTAGEdissolvedCONF NATIONALE LAITIEREactiveELOF EVREUX SCIdissolvedELOF FOS-SUR-MER SCIdissolvedELOF FRANCE HOLDING SCIdissolvedELOF TROYES SCIactiveHIMALAYAdissolved[ND]active[ND]active[ND]active[ND]activeNUVEEN FRANCE SASdissolvedNUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SASdissolvedOFFICE DE TOURISME DU PORTUGALactiveRHINO BUILDING LILLEdissolvedRISING INVESTMENTdissolvedSCI LE VAL DE LA FORETdissolvedSDR PARTICIPATIONSdissolvedSYNAPSYS CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100