DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-901383182 · 901383182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901383182
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-15
fr_insee
15 AV MATIGNON, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
15 MATIGNONdissolved49/51 AVENUE GEORGE V SCIdissolvedAGENCE PUBLICSdissolvedAVRIGNY SASactiveAVRIGNY SNCdissolvedCHRYSTEL MACEdissolvedDENIS DE RICCIdissolvedEASTDIL SECURED SASdissolvedEclair SCIactiveEUROCORE STELLA HOLDING SASdissolvedEUROCORE STELLA PROPCO SNCdissolvedGALERIE FELIX VERCELdissolvedKYZ HOLDINGdissolvedLE SQUARE PARIS 8 SASdissolvedMALAKOFF PROPCO SASdissolvedMATIGNON NOTAIRESdissolvedMOUNIQUE BITTONdissolved[ND]active[ND]activeNK HOLDINGactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100