DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-903830727 · 903830727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903830727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-02
fr_insee
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHILLEactiveALB EDIFIZIAactiveALB MANAGEMENTdissolvedALB PROMOTIONactiveCEDRIC ARMAND DANIEL GEORGELdissolvedGERARD ALAIN WINTERactiveJEAN PIERRE CANTEGRITdissolvedMAILLOT ETDILE FOCHdissolvedMAISON BOSONIactive[ND]dissolvedNEWLEONdissolvedSCI D ESTIENNE D ORVESdissolvedSCI LAURE PICdissolvedSCI LE PARCdissolvedSCI LE PARC DE SEQUIGNYdissolvedSCI LES LOUVIERSdissolvedSCI LES LOUVIERS IIdissolvedSCI LOCATIVE DE CARNOUX IMMEUBLE BactiveSYND.COPR. DU 8 B RUE LAURENT PICHAT 751active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100