DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-887672376 · 887672376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887672376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
20 AV VICTOR HUGO, 75016 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGLAY CHEDALdissolvedBABAK DEHBONEIactiveBRAINWAVEdissolvedCAVIAR HOUSE & PRUNIER (FRANCE)activeESKOOLactiveHOLDING 16 VHactiveJOSEPHINEdissolvedLEROY CHRISTIANE CORDELLEdissolvedMARIE NICOLE PETRESCOdissolvedMEHDI ZIANIactive[ND]activePRUNIERactiveROSHANAK VARASTEHactiveSAMdissolvedSCI CARDIOCHAILLOTdissolvedSCI VICTOR HUGOdissolvedSOCIETE CIVILE IMMOBILIERE OPH-HAUSSMANNdissolvedSTEINDALdissolvedWALEWSKA COLONNA-WALEWSKIactiveWHITE JADE ADVISORYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100