DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852743947 · 852743947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852743947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
15 RUE DES MOINES, 75017 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA BLAYactiveBARBER SHOP 17activeBENOIT VILAR-SALVADORactiveBEVERLY GENEVIEVE EGOUYdissolvedBSC PATRIMOINEdissolvedCENA & COdissolvedDOUXDIMANCHEdissolvedELIETTE THOURETdissolvedFOIRE AUX CADEAUXactiveIMMOBILIERE DES BATIGNOLLESdissolvedJG DEVELOPPEMENTdissolvedLES MOINESdissolvedLOUIS BOURHISdissolvedMARIE-THERESE MARTINdissolvedMICHAEL GRINBERGdissolvedMN CONSULTINGactive[ND]activePATRICK JACQUES RENE LAPLAIGEdissolvedPIERRE LEBRUNdissolvedROUGE BATIGNOLLESdissolved

+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