DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820289247 · 820289247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820289247
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-12
fr_insee
28 RUE MARSOULAN, 75012 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLEdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeDG PARTNERSdissolvedEXPERTISE GARCIA - ZUNIGAdissolvedFMC 75dissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINFORMATIQUE EGZdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedLES NOUESdissolvedNATO2Sdissolved[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100