DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838319911 · 838319911 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
[ND]
fr_insee
838319911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
6 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT SCHEMLAdissolvedASSOCIATION DES VICTIMES FRANCAISES ET FRANCO-ISRAELIENNES DES ATTAQUES TERRORISTES DU HAMAS DU 7 OCTOBRE 2023 EN ISRAELactiveAUTOCOM.activeDISTRI PROdissolvedFCL INVESTdissolvedFERTUNA FRANCEactiveFONDS DE DOTATION LEON DELACHAUXactiveHAMZA OUAKASactiveLAURENT GILLETdissolvedMARTIN FRANCOIS LOUIS FONQUERNIEdissolved[ND]active[ND]active[ND]activePAG DADONEdissolvedPUBLIFABdissolvedSOCIETE NOUVELLE PIRIOUdissolvedSYND.COPR. 6 8 RUE DU COLONEL MOLL 750activeVICTIMES ET RESCAPES DE L'EXPLOSION DE LA RUE DE TREVISE DU 12 JANVIER 2019active

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched