DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-02
KYBE ID: FR-900244732 · 900244732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900244732
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-02
fr_insee
22 AV VICTORIA, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADEPTdissolvedASSCO COURTAGEdissolvedCABINET MC & ASSOCIESdissolvedCEDRIC CHRISTIAN BUSUTTILactiveCEFP CIE EUROP FORMATION PERMactiveCERESdissolvedCOMPAGNIE DES NOUVEAUX PLASTIQUESdissolvedCOMPTOIR EUROPEEN AUTOMATIQUEdissolvedDAVID DANIEL DE SAdissolvedD.B.2activeDELCER INDUSTRIESactiveENTREPRISE BIANCHINAdissolvedETABLISSEMENTS MAX WILDactiveETABLISSEMENTS MICHON FRERESdissolvedFINPALE SAactiveFLORENT HUNSINGERactiveGRUNDSTUCKdissolvedJACQUES PESSONdissolvedLOIC LE DIGABELactiveMICHEL BOBLETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100