DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824101752 · 824101752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824101752
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
57 RUE DE PASSY, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM ECOactiveALAIN BERTRAND DE LANGLEactiveALRIYOUdissolvedASSOCIATION POUR L'ETUDE ET LA PROMOTION DES FRANCAIS DE L'ETRANGERactiveCASA VAAMAactiveCLEMENT BANCONactiveCOLETTE HASCOETdissolvedDIMITRIOS SABATAKAKISdissolvedGASCOactiveGILBERT BENABOUdissolvedMARIA-ELISABETH PLANKdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS GUERRIERactivePAUL EDMOND BETTANdissolvedSCI 61 RUE DE PASSYdissolvedSCI 88 & 90 AVENUE JEAN JAURESdissolvedSCI DE GESTION DU 171AV J JAURES CLAMARTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100