DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-905369856 · 905369856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905369856
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-01
fr_insee
1 BD ARAGO, 75013 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKLI GERARD BOUZITdissolvedAXIOME PATRIMOINEdissolvedBAL'EVENTSactiveBAOLINAdissolvedBERNARD BOUHERETactiveBIO CAPITAL MULTI RESSOURCESdissolvedBOONEO GROUPdissolvedCLEARINVESTdissolvedDUORENTE HOTELIERE CALIFORNIAdissolvedDUORENTE HOTELIERE ROYAL SAINT HONOREdissolvedFLAMEL PARTICIPATIONS ET DEVELOPPEMENTdissolvedFOOD LUCKdissolvedHENRI BLANCdissolvedJEANNE JUDITH HELENE MIREILLE BOUactiveLouis MeyblumactiveMICHEL FRANCESdissolved[ND]active[ND]dissolvedPGCactivePGFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100