DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840830186 · 840830186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840830186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
4 RUE DE COMMAILLE, 75007 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
29 CONSULTINGdissolvedAMEL HAOUAOUCHIdissolvedANLANactiveANLAN HOLDINGactiveAPPARTNER SASdissolvedCHATEAU DE SAINT-GERMAIN BEAUPREactiveFREDERIC BENJAMIN BERTHELOTdissolvedHUBERT JEAN FRANCOIS GONOD D ARTEMAREdissolvedJEAN PIERRE ANTOINE JEAN-PIERRE BORRELLIdissolvedJEAN PIERRE PONTdissolvedMARBOdissolvedMAUDALdissolved[ND]active[ND]active[ND]active[ND]dissolvedNG HOLDINGdissolvedNINON MARIE GAELLE BEAUPEREactivePIERRE JEAN VANBAYdissolvedSCI DES POUGNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100