DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-04
KYBE ID: FR-812920122 · 812920122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812920122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-04
fr_insee
44 RUE Paul Valéry, 75016 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFIDEXI INVEST 1dissolvedFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveHUGUES LEPICactiveINDIVISION LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolvedMARSIdissolved[ND]dissolved[ND]dissolvedNICOdissolvedNJ L'IMAGE EN TETEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100