DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-852651512 · 852651512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852651512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-22
fr_insee
85 BD MALESHERBES, 75008 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AD HOC AVOCATSdissolvedAU COMTE DE MALESHERBESdissolvedAUGUSTIN FRANCOIS MARIE PFIRSCHactiveAYMERIC LENOIRactiveCABINET D'EXPERTISES BEAUVOISdissolvedCHARLES LICHTdissolvedCURIEL CHAOUCH-LEONIS ET ASSOCIESdissolvedEMBRA LEGALdissolvedERICK ALBERT LANDONactiveHEYTE SELARLdissolvedINGRID YEBENESactiveLLM IPactiveMAGALIE RICHERD ARCHITECTURE INTERIEUREdissolvedMY BEAUTY NAILSactive[ND]active[ND]dissolved[ND]activeNICOLAS MARIE THIERRY BRILLATZactiveOLLO LUFTIA EWANEactivePASCALE ROSE BEN HAMOUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100