DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-21
KYBE ID: FR-884471269 · 884471269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884471269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-21
fr_insee
85 RUE REAUMUR, 75002 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHENAdissolvedECOLE DONNANTactiveGEORGES SIMON PAUL VALAYdissolvedGEORGES WILLARD MAGAUDactiveINDIVISION MAGAUD GEORGES ET FELCIAI NATHALIEdissolvedISABELLE DUBERNactiveL'ANNEXEdissolvedL'ECUME DES COULEURSdissolvedMAIS DE CHARITE ST VINC PAUL87activeMICHAEL MISHA PINKHASOVdissolved[ND]active[ND]active[ND]dissolvedNICOLE COUSINdissolvedPICCULA CASA TOULdissolvedSARL MARIE FATactiveSCI DE NOILHACdissolvedSCI KERJEANdissolvedSCI LOUVRE SAINT-GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE ISOLA ROSSAdissolved

+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