DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: FR-794371153 · 794371153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794371153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-19
fr_insee
38 RUE Jacob, 75006 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAS MAATAdissolvedBAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHATEAU DE FAVARSdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveJEAN PHILIPPE ZERMATIdissolvedLA FIGUIEREdissolvedL EPI D ORdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolvedRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+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