DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-792736027 · 792736027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792736027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-28
fr_insee
5 PL DE L'IRIS, TOUR MANHATTAN, 92400 COURBEVOIE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEA SYSTEMS INCdissolvedBOUTIQUE FLO PRESTIGE SARLdissolvedCEMdissolvedCOMPAGNIE DE TOURSdissolvedCOMPAGNIE EUROPEENNE DE RESTAURATIONdissolvedCREALOGdissolvedDE LAGE LANDEN EQUIPMENT LEASEdissolvedDE LAGE LANDEN TECHNOLOGY FINANCE FRANCEdissolvedDIAMANTdissolvedFLO METZ SARLdissolvedHIPPO AIX EN PROVENCEdissolvedHIPPO LAGARDE SARLdissolvedHIPPOPOTAMUS PORTE DES LILASactiveLE GOLFdissolvedPACIFIC PIZZA SARLdissolvedTABLA NORD OUEST SARLdissolvedTABLAPIZZA ARGENTEUIL SARLdissolvedTABLAPIZZA AUBIERE SARLdissolvedTABLAPIZZA CHEVILLY LARUE SARLdissolvedTABLAPIZZA GONESSE SARLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100