DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877877738 · 877877738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877877738
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-07
fr_insee
3 RUE CLOTAIRE, 75005 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADANSdissolvedAG2dissolvedAGENCE IMMOBILIERE PARIS PANTHEONdissolvedASS DES AMIS DE JOSEPH MARIE QUERARDactiveAURUM APEX CAPITALactiveCLAUDE LOUIS HAT TAIEBdissolvedCLAUDINE DJIANdissolvedCLEMENCE PEYRANdissolvedCLEVERVALUESactiveELICIT VALUEactiveGREGOIRE EPENIANTdissolvedHOLDING PELCCactiveIMMOBILIERE CLOTAIREdissolvedLUCIEN PRIEURactiveMERENTactiveMONT LIBAN RESTAU SPECIA LIBANdissolved[ND]activePIERRA CAPITAL HOLDINGactivePLATHEONdissolvedSAS COVOSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100