DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-797811916 · 797811916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797811916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-18
fr_insee
65 AV NIEL, 75017 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100