DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838492551 · 838492551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838492551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-07
fr_insee
13 RUE du Quatre Septembre, 75002 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MAITRES CUISINIERS FRANCEactiveASSOCIATION DES CONSEILS EN PROPRIETE INDUSTRIELLEactiveBASDEVANT AVOCATSactiveCAMILLE ZERDABactiveCIE NATIONAL CONSEIL EN PROPRIETE INDUSTactiveCLAIRE LUTUNdissolvedDANIEL KHALAactiveENTROPYactiveERIUM DTGdissolvedEUROCELLactiveFSKactiveJEANNINE HOUSSIAUXdissolvedJOHANNA ZALMA COHENdissolvedLEXAE NOTAIRESactiveMICHEL MEUNIEdissolvedMOUNIA SOUHILA BENALLALdissolvedMUSICAGLOTZ S A R Ldissolved[ND]dissolvedPROMETHEE LEGALactiveQUESNEY INTERNA ACADE HOTESSESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100