DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-845125178 · 845125178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845125178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-18
fr_insee
4 RUE LA VRILLIERE, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARISEEL-LECOCQ ASSOCIES AARPI INTER BARREAUXactiveBENOIT MENEY BOTTEAUX ET CIEdissolvedCAROLE GAUNETactiveCOMMISSION MIXTE HYGIENE BUCCO-DENTAIREactiveENTREE DES ARTISTESactiveESTELLE KOENIGactiveFEDERATION DES CHIRURGIENSdissolvedGASTON ALEJANDRO GONZALEZ SANCHEZactiveGONZALEZ AVOCATSactiveIMMOBILIERE DE CONSEIL ET DE GESTIONactiveJEAN LOUIS ANDRE ROUXdissolvedLE PHOENIXdissolvedLIOUBTCHANSKY & GAUNETactive[ND]dissolved[ND]activePARIS FUDOSAN GESTIONactivePATRICE MEUNIERdissolvedPHILIPPE GERARD DAGUEdissolvedPHILIPPE MEYERactiveZAKARIA OLIVIER NAIMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100