DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-29
KYBE ID: FR-839955887 · 839955887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839955887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-29
fr_insee
4 CITE D'HAUTEVILLE, 75010 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALITSAdissolvedANTOINE ANDRE GEORGES DUPUYactiveAPOLLON 2022 CO- INVESTISSEURSactiveAUGUSTIN MICHEL MARC PODVINdissolvedCLAIRE DUPUYdissolvedCOMITE ENTREPRISE ABEILLE NETTOYAGEactiveD'ESTIENNE DU BOURGUETactiveGIE IMAGERIE GAMMAactiveGIE SIMAGO ILE DE FRANCEactiveGROUPE SIMAGO ' SASactiveHB FARMdissolvedHERVE CADESTINdissolvedIMEDICAL IMMOBILIERdissolvedINTERIM EXPANSION LA CONSCIENCIEUSEdissolvedINTERSELdissolvedISABELLE D'ESTIENNE DU BOURGUETactiveLE DRAGON SAINT MARTINdissolvedMEDRADIO INVEST GSHactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100