DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911223501 · 911223501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911223501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-07
fr_insee
10 RUE Puvis de Chavannes, 75017 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolvedODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolvedTOMMY KIBRANIANactive

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