DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848807012 · 848807012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848807012
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-04
fr_insee
5 RUE DU SERGENT HOFF, 75017 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNC. ALEXANDRE G & N CERISIERdissolvedALEXANDRE CERISIERdissolvedASS CERCLE UNIVERSITAIRE PANEUROPEENactiveASS DEVLP RELATION ECONO PANEUROPEENNESactiveCOMITE AIDE A LA POLOGNEdissolvedCOPR 5 RUE DU SERGENT HOFF 75017 PARISactiveGENEVIEVE TERVERdissolvedGIUSEPPE ZARCONEactiveHAIXUAN ZHANGactiveISALEXactiveJEAN JACQUES GUYOTdissolvedJOSIANE CERISIERdissolvedLA GESTIONNAIREactiveLE TIGRE DISTRIBUTIONdissolvedMARIE-HELENE YOUMANE GUEYEdissolved[ND]active[ND]active[ND]activeSCI CAPELLIUM IMMOBILIERactiveSOCIETE CIVILE SAN LEONEdissolved

+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