DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-22
KYBE ID: FR-880944954 · 880944954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
880944954
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-22
fr_insee
8 RUE DE SOLFERINO, 75007 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENAactiveCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BC 93dissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS MALAKOFFdissolvedSCI CS VICHYdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI L'ESTIVALEdissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+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