DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-791398480 · 791398480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791398480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
177 BD PEREIRE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELHEID RHEDENdissolvedCAPUCINE ROUVET ORUE CARRERASdissolvedDEPOUX & FILLESactiveJACQUES DREYFUSSdissolvedJEAN-LUC BERNARD BILHOU-NABERAactiveKAREN MAREE REEVEactiveLAKE BEAUMONTdissolvedLAURENT MAMOUactiveMAJEFdissolvedMAJEF IMMOdissolvedMARGOT CHARLOTTE AURELIE MANTEZdissolvedMARIE THERESE JOLYdissolvedMB AVOCATSdissolvedMB AVOCATSdissolved[ND]active[ND]activePEGGY DUTREUILHactiveROMAIN ALEXANDRE HUGO JEHANINactiveSCI CHAT BOTTEdissolvedSCI DE NEUVILLE 1Bdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100