DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-840482707 · 840482707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840482707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-01
fr_insee
31 RUE DE TOURNON, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHEEdissolvedAMADI SCIdissolvedCOMPAGNIE SEVERINE C KOPPEactiveCOSMELEC S A R LdissolvedFEDERATION NATIONALE DE LA PROPRIETE PRIVEE RURALEactiveFONDS DE DOTATION TIAN YIactiveFONDS DE DOTATION TOURNON - L'INSTITUT DU CENTREactiveIPOMA SANTONE KHEVEactiveJAMELdissolved[ND]dissolved[ND]active[ND]active[ND]activePIERRE PLANCHERdissolvedSCI TOURNON 31dissolvedSCI TOURNON-POULENCdissolvedSEBASTIEN CHABANONdissolvedSOC EDITION PRESSE PLANCHERdissolvedSYND COPR DU 31 RUE DE TOURNON 75006 PAactiveSYNDICAT DES JEUNES PROPRIETAIRES PRIVES RURAUXactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100