DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-798597043 · 798597043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798597043
fr_insee
active
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Sole trader (entrepreneur individuel)
fr_insee
2013-12-04
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1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
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69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedCHEVAL BLANC FINANCE SASdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveELIE SAAB FRANCEdissolvedF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveISABELLE ROUCHE AVOCATdissolvedJOBHOLDdissolvedLAURY N'DRI MICHELE KOUAKOUactiveLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactiveMONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTSdissolved[ND]active[ND]active

+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