DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844992701 · 844992701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844992701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-02
fr_insee
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB-SEINEdissolvedANNE LEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIESdissolvedMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]activePARTAGEONS L ESSENTIELactivePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSCI TEHELdissolvedSEBASTIEN HENAUTactive

+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