DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-823382072 · 823382072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823382072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-30
fr_insee
11 B AV DE SEGUR, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CET'ABdissolvedCHARTREUSE INVESTactiveCHRISTINE ARBOUSSETdissolvedCHRISTOPHER NICOLAS CHARVERIATdissolvedCROSSINVESTdissolvedDAVID INVESTdissolvedELIE ANTONY EMILE SAADAactiveEMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactiveGESTION ET ETUDES TECHNIQUES - GETactiveHAWK INVESTactiveITAL MONTPARNASSEdissolvedJEAN PIATdissolvedJOLIMOdissolvedLEONE CETTOLINactiveLEOPOLD BLOTactiveLOUVRE GESTION PRIVEEEdissolvedMOLFINOdissolvedMT PROPERTY DEVELOPMENTactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100