DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884382433 · 884382433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884382433
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
66 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT BITANdissolvedASSOC INTER GESTIONdissolvedCENTRALE D'ACHATS ET INFORMATIQUE POUR CLINIQUES - C A I CactiveGROUPE RAFFENEL ASSUR INTERNATIONdissolvedGROUPE RAFFENEL SGPAdissolvedINTER ASSURANCESdissolvedKEILANAdissolvedKOMODERactiveMARION LUCIE BOYERdissolved[ND]activeOFFIC INTERNAT ASSURAN CONTENTdissolvedONLY FAIRdissolvedPRETTY FAIRdissolvedSOC CHANTINactiveTHEATRE DE LA CLAIRIEREactiveTRANSASSURdissolvedUNIFIED HOLDINGdissolvedVERY FAIRdissolvedYANN DEBRITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100