DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821597135 · 821597135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821597135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-18
fr_insee
15 RUE de Turin, 75008 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SASactiveCHAU SASactiveCHENNEVIERESactiveCHRISTIAN MAX DENISdissolvedCOMPAGNIE IMMOBILIERE EUROPEENNEdissolvedCOPR 15 RUE DE TURIN 75008 PARISactiveELZBIETA KAJDAdissolvedFS INVESTISSEMENTSdissolvedHOHLDINGactiveJérémy Michel Christian BoufactiveJOSE INACIO CORDEIRO DOS SANTOSdissolvedJSLactiveJulien HohlactiveLOIC ANDRE BUFFETdissolved[ND]dissolvedRENEE JORISdissolvedSCI CHENNEVIERESdissolvedSCI MIMAdissolvedSELAS P.L.AdissolvedSOCIETE CIVILE IMMOBILIERE FESTAYREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100