DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-828953265 · 828953265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828953265
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
11 RUE DE LA TOUR, 75016 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3R INVESTactiveAMAURY KABIS DE SAINT CHAMASactiveANTOINE CAMUSactiveARIELLE COLLEVILLEdissolvedASSOCIATION RUE DE LA TOURactiveB CORP.dissolvedBRICE FOISILactiveCAMUS JOAILLERIEactiveCAROLE OREUXactiveCHARLES FRANCOISdissolvedFI IMMOBILIERdissolvedFIRUE DE PARIS IMMOBILIERdissolvedFS BATIdissolvedGROUPE MPPdissolvedHORLOGERIE DE LA TOUR BIJOUdissolvedJACQUES HORELdissolvedJEROME PAYELLEVILLEdissolvedJESUS SUEIROdissolvedJOELLE ESSAYAGdissolvedJOHNSON AND SMITHdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100