DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888354099 · 888354099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888354099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
10 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE TOURISMEactiveASS FORM PROF PERSO INSTIT COURS CHEVAUXactiveASSOCIATION DEVELOPPEMENT ET PLURALITEactiveAVALONdissolvedAVALON SASactiveBEAUTYCOMdissolvedBIORGANIQUEdissolvedCE PARIS MUTUEL HIPPODROMEactiveCOMITE D'ENTREPRISE SODISTOUR-TOURISTRAactiveKHRactiveKONSTANTINOS TSUMANISdissolvedLA GRANDE BAIE VILLAGEdissolvedLA LAUZIERE MONTALBERTdissolvedLE VIEUX GAULOISdissolvedM GUGLIERIdissolvedOBCdissolvedOBTdissolvedOPEN BEAUTY ECOSYSTEMdissolvedPRODINTOUR SOCIETE DE PRODUCTION ET D'INVESTISSEMENTS TOURISTIQUESdissolvedPVD DISTRIBUTIONactive

+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