DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-834808487 · 834808487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834808487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-07
fr_insee
44 AV KLEBER, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolvedPFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100