DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-889479432 · 889479432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889479432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-20
fr_insee
9 RUE LOUIS DAVID, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AAMPO MERIBELdissolvedADRIEN BALCOUdissolvedBLAKESdissolvedCLAIRE SIDO HERMITEdissolvedFAMIPIERREdissolvedFAMIPIERRE 50dissolvedGERARD JANVIERdissolvedGREGORY HAZANdissolvedGWD PARTNERSdissolvedHELENE YVONNE ANNIE TARBOURIECHactiveHM NOTAIRESdissolvedHUBERT DE NONNEVILLEdissolvedIRONBEEFdissolvedJEAN PHILIPPE DUFROSTactiveLES EDITIONS DES FLOTSdissolvedLES ENFANTS DES SORTILEGESactiveLES TILLEULSdissolvedLVSMdissolvedMICHEL CHATEAUdissolvedNADA KLINKactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100