DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802329490 · 802329490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802329490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
11 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIAANCE 7 FIDUCIAIRE EXPERTS-COMPTdissolvedANDRE SADOUXdissolvedARTSEEdissolvedCamille DUPERRAYactiveCAROLE SCANDELdissolvedCLAUDIA MIHAELA PLESEAdissolvedCLAUDIA PAZ PARISdissolvedCLOS 58dissolvedCLOS 58 VENTURE AND FRIENDSdissolvedCURAGE DEMOLITIONdissolvedJEAN-HARRY JUNGdissolvedJEAN-PAUL BENOIT FRANCOIS PATRICE DABOSdissolvedKOMBERdissolvedL.F.R FILMSdissolvedMAISON LISactiveMARCELLE RODRIGUEZdissolvedNADINE DELSARTEdissolved[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100