DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845331305 · 845331305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845331305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
8 RUE de Milan, 75009 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMR IMPACTactiveAUGUSTIN DE CHAMPEAUX DE LA BOULAYEdissolvedCHEVAL VOYAGEdissolvedCLINIQUE D'AFFAIRES PUBLIQUES D'ASSAS (CAPA)activeGEORGES VICTOR AUDUCdissolvedGERALDINE FLORENCE MICHELE MARIE DESAILLOUDactiveINTERCOdissolvedJACQUELINE BERTHIERactiveJEACOLLEO INVESTactiveJEAN NOEL VIEILLEactiveMALAK ALAMI CHEHBOUNEdissolved[ND]active[ND]active[ND]activeOFFICE NATIONAL ALLEMAND DU TOURISMEactivePETER KLIMAactivePHILIPPE PIERRE ALAUXactivePIERRE BELTRANDdissolvedPOPLAYdissolvedREGINE MARTINE ROYactive

+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