DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-22
KYBE ID: FR-891374696 · 891374696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891374696
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-22
fr_insee
8 RUE GRAMME, 75015 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
ADRIEN NICOLAS BARBOZA SANCHEZactiveAGNES VALERYdissolvedATLAS CONSTRUCTIONdissolvedBUREAU ETUDES SCIENTIF TECH INGENIERIEdissolvedCOMPAGNIE FRANC CONSTRUC IMMOBdissolvedEFFSYSdissolvedEMERGENCE VENTURE CAPITALdissolvedFRANCK NEGREdissolvedINDIVISION HUBY FREDERIC ET BRIGITTEactiveINTROdissolvedJACQUES MAITREdissolvedJACQUES MEILLANTdissolvedJULIE BEDOLETdissolvedLEA DISdissolvedLEA PRODdissolvedLUC-MATHIEU GASCARDactiveMERIEM KHELILactiveMIREILLE CORNUdissolvedM P Sdissolved[ND]dissolved

+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