DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827751728 · 827751728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827751728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-13
fr_insee
374 RUE Saint-Honoré, 75001 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA VERMALactiveANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactiveASS SAUVE EXPANS BIEN INTEREdissolvedBRUNO VALENTIactiveClaire-Lise Le ScornetactiveDAVID-ALEXANDRE CHETRITdissolvedDELIA BEATRIZ SPITZERdissolvedFINANCE 2000dissolvedFLAVIA PEZZETTAdissolvedIMAD SAADIdissolvedJEAN BAPTISTE MARTINdissolvedJULIE SARAH MAMANdissolvedLou Marie Susan THAUVINactiveMOHAMED KETTANIactive[ND]dissolvedNICOLAS LEGERactiveNICOLE BOROFSKYdissolvedPHILIPPINE RAKOVERactiveROBERT MADSENdissolvedSCI 3 RUE GONNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100