DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811204726 · 811204726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811204726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-01
fr_insee
32 RUE DU GENERAL BEURET, 75015 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFTER PLACEdissolvedALEXIS PIERRE MARIE MARTIN DE COMPREIGNACdissolvedCAROLINE QUEVRAINdissolvedCPI IMMOBILIERdissolvedCULTURE ET PATRIMOINE INVESTISSEMENTS - CPIdissolvedCULTURE ET PATRIMOINE PARTENAIRE - CPPdissolvedLES GRANDS VEILLEURSactiveMaya Rakotoniainaactive[ND]active[ND]active[ND]activeNDG CONSEILdissolvedPIERLOdissolvedSAS CP LA DEFENSEdissolvedSCI DES CYCLADESdissolvedSYND COPR DU 30 32 RUE DU GENERAL BEURETactiveTHIERRY JACQUES MARIE LEGERdissolvedValentin Claude Daniel GOUBANDactiveVIKEN TENDJOUKIANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100