DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802465856 · 802465856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802465856
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
17 RUE Portalis, 75008 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLIANCE GENERALE IMMOBILIEREactiveAMACLIOdissolvedDANILO ALBERTO CANDIDO FERREIRAdissolvedDENIS MARCELactiveIND. MADELIN HUBERT REP PAR MR HOMBERGactiveMANUEL BECKactiveMLE THERIZOLS HUGUETTE MME THOMAS GactiveMME GUILLOT MARIA JEANNE MLE DUFOUR PactiveMR THIBAUT NORNERT MME MILLANVOactive[ND]dissolved[ND]dissolvedSCI 15 ET 17 RUE PORTALISdissolvedSCI CALIFORNIE FABRONactiveSCI LOC IMdissolvedSCI PORTALIS ET PATRIMOINEactiveSYND.COPR. 138 AV VICTOR HUGO PARIS 16activeSYND.COPR. 26 RUE VIGNON PARIS 9 REP MRactiveSYND.COPR. 34 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 3 BIS RUE LEON JOST 75017 PARactiveSYND.COPR. DU 11 RUE LINNE PARIS 5 REP Pactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100