DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910373190 · 910373190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910373190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-18
fr_insee
2 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFCHINEactiveA&F CORPdissolvedCATHERINE ANNE YVONNE DES CLERS DE BEAUMETSdissolvedCELLCODE CONSULTINGdissolvedCHARLES BLOCHdissolvedDANS LE CIELdissolvedGENSEARCH CORPORATEdissolvedISABEL CAROLINA CUSTERdissolvedJULIE SUZANNE MARIE ALIX DE LASSUS SAINT-GENIESactiveKiel Patricio Ruiz MorganactiveLYISdissolved[ND]activeROBERT BLOCHdissolvedSCI AVENUE DU BOISdissolvedSCI DU PARC DE LA ROCADEdissolvedSCI DU SQUARE 2005dissolvedSCI JAGUENAUD & CIEdissolvedSCI LES LAMBRUSQUESdissolvedSCI PEBARdissolvedVALERY PIERRE ERNEST MONTOURCYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100