DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-921626669 · 921626669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921626669
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-04
fr_insee
44 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
44Kdissolved51 PEREIREdissolvedALAIN JEAN BRUNO MANDAROUXdissolvedALEXANDRE HENRY MARIE KOBBEHdissolvedANTOINE ROGER FRANCESCHINIdissolvedCEDIAM & COdissolvedCLAUDE JOSEPH VARNIERdissolvedCLAUDE VARNIERdissolvedERIC YVES TAILLANDIERdissolvedEYES IN THE SKYdissolvedFRANCOISE PETITJEANdissolvedHASSIBA DJEDJIGdissolvedHENRI GENOTdissolvedLA FINANCIERE DE LA PENZEdissolvedLIANE CAHNdissolvedMANGORICEactiveMARC ALAIN WALTERdissolvedMIHO YOKOYAMAdissolvedMIRISTA CONSULTINGdissolved[ND]active

+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