DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-811727031 · 811727031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
811727031
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-02
fr_insee
11 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3G PARTICIPATIONSdissolvedAmir NamaniactiveATTICAE PARTICIPATIONSactiveBRUNO CABIOCHdissolvedCARTE FINANCEMENTdissolvedCATHERINE LENTIEULdissolvedCELINE DELFOURactiveCIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHATdissolvedCLAUDINE PERRIATdissolvedHECTOR ADVISORYactiveINTERNATIONAL LONGEVITY CENTRE FRANCEactiveISABELLE DELAGEactiveJEAN CLAUDE PAUL DULTIERdissolvedJEAN FRANCOIS GAMEL MARTYactiveJEAN LOUIS ESQUIVIEactiveJEHANE BOUKHAROUBAactiveKAIRN STRATEGY CONSULTINGdissolvedKALLISTE HdissolvedLAURENCE BOYERdissolvedMARIANO JUAN MANUEL GONZALEZdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100