DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897575445 · 897575445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897575445
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
3 SQ Lamartine, 75016 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARESactiveANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveIOAN LUCATIactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedLEA 26dissolvedMERVAN BARAZIactiveMUBARRAKactive[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI NOUBIFAactiveSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100