DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883510950 · 883510950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883510950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-20
fr_insee
27 AV FELIX FAURE, 75015 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACS OPTICdissolvedADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolvedAMB INTERNATIONAL CONSULTINGdissolvedANGIE DOMINIQUE GILLARDETactiveBERNADETTE GOUTALdissolvedCHRISTIAN RAJACactiveCLAIRE BAUMANNactiveGLM INTERNATIONALdissolvedGRACE SHENG EN LEEactiveHUGO GILLES BENJAMIN TORDJMANactiveMAGIC PRODUCTIONSactiveMARIE TIPHAINE LE BRETdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPRESSING SERVICES PLUSdissolvedROUKOZ EL KHOURYdissolvedSCI FELIX FAUREdissolvedSERGE GAUCHOTdissolvedSERGIO IGLESIASactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100