DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-828511832 · 828511832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828511832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-17
fr_insee
166 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PERCHERONactiveALEXANDRE REZA GHAFOURIactiveARNAUD FOLLINactiveARNAUD FORGEOTactiveASSDEVELOP PROPHYL TRAIT SYNDRO IMMU ACactiveASSOCIATION NEPHROPARactiveAXEL GUTHactiveBRUNO HALIMIactiveCLINIQUE DE L'ALMAdissolvedCOEUR ASSISTANCE DISTRIBUTIONdissolvedDOMINIQUE SUSSEdissolvedFRANCOIS BLUMdissolvedHENRI LELIEVREdissolvedJEAN-FRANCOIS PASCAL LEFEBVREactiveLORELEY NIEMANNdissolvedMAN NGUYEN-KHOAdissolvedMARQUET MARQUET CORNILLONdissolvedMICHELLE GANIVETdissolvedSOS FAV AFRIQUE (SFAVA)activeSYLVIE CLAIRE GRIMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100