DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832714232 · 832714232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832714232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-01
fr_insee
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveALVALIdissolvedANNE DE NESLEdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCANADADdissolvedCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedDIANE KARIN BERNADETTE HENRYdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveHELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTAactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100