DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-853262046 · 853262046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853262046
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-17
fr_insee
25 RUE DE MADRID, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL CONSEIL EN COMMUNICATIONdissolvedCOMMUNICATIONS AND TRADING COMPANYactiveFEDE FRANCAI RECHE TRAI CANCERactiveFENRISactiveFREDERIQUE BELLETactiveGALERIE CDC - A LA CROISEE DES CHEMINSdissolvedGEOFFREY CHARLESactiveGREGOIRE GOUSSUactiveIMMOBILIERE PASQUIER 21dissolvedIMMOBILIERE TROISCENdissolvedJeanne LaugieractiveJOLIBOISdissolvedKIM CHRISTOPHER CHARLESactiveMARGUERITE LE MAROISactiveMARIE JOSEPH COFFYactiveMONTIGNY IMMOBILIER SARLdissolved[ND]dissolved[ND]active[ND]dissolvedSARL MOVIES DIFFUSIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100