DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-889717153 · 889717153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889717153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-23
fr_insee
12 RUE de l'Etoile, 75017 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedCHINE EUROPE OCEAN INDIENactiveDAVID MARCHENOIRdissolvedDAVID MARCHENOIR GESTIONdissolvedDENIS SILVERE-CAILLEdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedFREDERIC FAYEactiveHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolvedPENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolvedSABINE HALIMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100