DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849630694 · 849630694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849630694
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
9 RUE KELLER, 75011 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAUDE HOFFMANNactiveFARID HAROUITactiveGABRIELLE KENGactiveISABELLE BERREBIdissolvedKAPAactiveKLAUS GEORG DEMBONdissolvedLES AMIS DE SEICHO-NO-IE DE FRANCEactiveLOUIS MESNIERactiveMASAYUKI KAIactiveMAZLOUM WERNER SARLdissolvedMOUSELEPHANTdissolved[ND]activeNICOLAS GEORGES LORNE MOTTINdissolvedNSBAJactiveRISQUES ET OPPORTUNITES CONSEILdissolvedSCI ABJdissolvedSTORANOdissolvedSYND COPR DU 9 RUE KELLER 75011 PARIS REactiveYVES PHILIPPE MIGNOTTEactiveZoé Giovanettiactive

+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