DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-800332140 · 800332140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800332140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
31 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES LAPLACEdissolvedALEXANDRA POINTELdissolvedALPHA INVESTdissolvedAMICALEMENT VOTREdissolvedANTHONY GIRBESdissolvedAP CONSULTINGdissolvedCAMILLE SPINOSIdissolvedCELAN KLEBERactiveCHAMOCHAdissolvedC LUXURYdissolvedFBZ ADVISORYactiveFELIX SPINOSIdissolvedJMC KHIDERdissolvedKHIDER MANDELdissolvedKHIDER MANDEL 1dissolvedLA FINANCIERE MANDEL KERAUDE IIactiveLES CHATAIGNIERSdissolvedLES CYPRES DE MONTMORENCYdissolvedLES SOPHORASdissolvedLIAM RAPHAEL PIOLINEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100