DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-890246044 · 890246044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890246044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-22
fr_insee
4 RUE ALFRED DURAND-CLAYE, 75014 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMAKdissolvedFATALLAH IZEMdissolvedFRANCK MICHEL ANDRE LEFEVREdissolvedGREGOIRE FLOQUETactiveJULIANA DULAUROYactiveLAC IMMOSTEOactiveLEA TAILLADE-CARRIEREactiveMARINA FERRARIOactiveMARINE DIGOIXdissolvedMICHEL ANTOINE GUY RAFARTdissolvedM P LAURENTdissolved[ND]activeNOELLE DOMINIQUE MARGUERITE MARIE MISSOFFEactivePARIS DECOactivePERFORMANCE PRODUCTIONdissolvedPRADO BIHANactiveSARAH RAHLIdissolvedSTELLA DI MAREdissolvedSYLVIE CABOTdissolvedSYLVIE ROSENBLUMdissolved

+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