DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-25
KYBE ID: FR-792055238 · 792055238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792055238
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-25
fr_insee
3 RUE D'ABOUKIR, 75002 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIPRIM SARLdissolvedALDOMdissolvedALEXANDER BUTMANKIEWICZdissolvedANDRE JOSEPH ATTALdissolvedBRIGITTE GOZLANdissolvedCHRISTINE ANDREE JOSETTE QUEREdissolvedEjsi HasanbelliuactiveELSA SEIGNOLactiveGASTON LEBORGNEdissolvedHELLAactiveIMMOBILIERE DES VICTOIRESdissolvedJACQUES SCHOUFLIKIRactiveMARIE-PAULINE MARTINactiveMICHAELA FISCHERdissolvedNASSILA MANCERactive[ND]activeNICOLE TOMAdissolvedPHILIPPINE MARIE JULIE FRANCOISE DU BESSEY DE CONTENSONactivePIERRE GLACONactiveROSALIE ADAMactive

+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