DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823999339 · 823999339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823999339
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
140 RUE LA FAYETTE, 75010 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT KOHENdissolvedALEXANDRE GEORGES RAVIOLdissolvedAVC MACONNERIEactiveDESNOVdissolvedDISPAT CONTROL ASSIST INTERNAdissolvedDOUCEUR ET COMPAGNIEdissolvedDUBAI GOLD HOUSEdissolvedEDIT EXPERTISE COMPTABLEEDECdissolvedFIRST & BEST CHANGEdissolvedGILBERTE GOETAdissolvedHAIM SIMON HARROCHdissolvedMADELEINE DELBOSdissolvedMARIA DE CARMO SOARESdissolvedMARINE NEUILLYactive[ND]activeOVERSEAS KNOW-HOW LIMITEDactiveP.C.E.activePOVEDA EUGENIO RUIZdissolvedRAPID TRANSFERdissolvedREST'OPENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100