DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-24
KYBE ID: FR-844069906 · 844069906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844069906
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-24
fr_insee
4 RUE BERNARD PALISSY, 75006 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALHAMBRA REAL ESTATE HOLDINGdissolvedALIX MARIE CAMUSdissolvedARCO HOLDINGdissolvedAUDREY LEVYdissolvedCHERROUN B & ABINUN DactiveDANIEL BRUNETdissolvedFASHION STRELITZIA BY SANDRA BILOEdissolvedHUGO DE GIOVANNIdissolvedKIM'SdissolvedLA BOUTIQUE DE L'ORFEVREdissolvedLEOPOLDINE FRANCE CHATEAUdissolvedLUCIE CAROLINE NAVELIERactiveMEGARAactiveMELKART IMactive[ND]activePAULA ANDREA MARIN ACUNAdissolvedPIERRE QUENISSETdissolvedRODIERactiveSCI ARCO BROSdissolvedSCI EUROPROPERTY INVESTMENTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100