DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-922381926 · 922381926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922381926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-14
fr_insee
87 AV de Villiers, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFAOUZI ACHRAF EL MOUNTASSIRactiveFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveKGLS VEHICULESdissolvedLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]activePIERRE GARNIERdissolvedSAN MARTINOdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+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