DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-833400807 · 833400807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833400807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-26
fr_insee
64 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CATHERINE MENGdissolvedCIELONIactiveDMP SAactiveELISABETH TOMASdissolvedELLA CONSULTINGactiveESCALE DE BANGKOKdissolvedGEORGES LANSADEdissolvedHOLDING AS SELLAMactiveHOLDING MAISON DUCHENEactiveJACKYdissolvedJEAN-LOUIS SEBAGHactiveJEAN PIERRE MALJEANdissolvedLE MINI SNACKdissolvedLILIANE MENDAdissolvedMALJ ET DOMB RESTAUR NITOHEVOdissolvedMALKA INVESTdissolvedMALKA VICTOR HUGOdissolvedMICHELE LASSERREdissolvedM MIKAIELOFFdissolvedMOHAMED SLIM HASSAYOUNdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100