DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-804927697 · 804927697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804927697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
172 BD HAUSSMANN, 75008 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
ALAIN SAUZEY CONSEILSdissolvedCHARLES NICHOLAS HILARY MARQUANDactiveCHLAYPEVICdissolvedCRPJ PARISactiveEXOCETdissolvedGABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolvedIMOSAUZdissolvedIP CRJdissolvedKAISER RIDERSactiveNEW DESIGN IPdissolvedNEW DESIGN ORGEVALdissolvedPC DOMUSdissolvedPC ETIENNE-MARCELdissolvedPC GAITE-MONTPARNASSEdissolvedPC HERBLAYdissolvedPC LA CROIX BLANCHEactivePC PARLY 2dissolvedPIERRETTE BOURBON IPANEMA DE MOREIRAdissolvedSAINT ROCHdissolvedSARL KAISER TPdissolved

+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