DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-813305281 · 813305281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813305281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-26
fr_insee
14 RUE de la Tour, 75016 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedASSOCIATION PEROU-UNI FOOTBALLCLUBactiveBAYIMMOdissolvedELIE BEN SOUSSANdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]dissolved[ND]activeSCI DE LA CHEVALLERIE BAYARDdissolvedSCI HORIZONdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750activeYAEL SULTANA REINE TMIMactive

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