DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-908817554 · 908817554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908817554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-15
fr_insee
143 BD PEREIRE, 75017 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DISTRIBUTIONdissolvedAMBRE CHEKLYactiveBENEDICTE DILLEMANNactiveCHRISTOPHE GABRIEL JACOB UZANdissolvedEMMANUEL SILVYdissolvedEVE FERREIRA GOMESactiveFIRST UNIVERSAL VIDEO PRODUCTIONdissolvedFLEURS DE PANAMEdissolvedGEORGES PERRICHONdissolvedIKRAM DERHEMactiveJACQUES MARIUS GILBERT SILVYdissolvedJBM PHOTOSdissolvedJOHN MIMOUNactiveJONATHAN NAHMANYdissolvedLUCIEN ARAGONdissolvedMDC TRADINGdissolved[ND]dissolvedPascal Philippe RAVILYactivePEREIRE IMMOBILIERactivePIERRE MONETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100