DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-837969005 · 837969005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837969005
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-16
fr_insee
109 BD DE GRENELLE, 75015 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactiveMonique Marie-Thérése Ginette ALBOUYactive[ND]dissolved[ND]active[ND]activeOCTAVE VALERY THERESINactiveODESHIRdissolvedOFIELdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSCI VALBERG GRENELLEdissolvedSOPHIE SPYRIDAKISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100