DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-923541098 · 923541098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923541098
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-19
fr_insee
34 AV MARCEAU, 75008 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COMPAGNIE GENERALE D'ENGINEERING IMMOBILIERactiveCORINNE LEBLANCdissolvedFRANKLIN PEDROSAactiveGERARD GILBERT MARTINEZactiveJEANNE GIL FREDERIQUEdissolvedKANTIKEdissolvedKENNETH WEISSBERGactiveLES VINS D'ARGENCEactiveLOUISE NEBOTdissolvedMARC ADRIEN WARLIMdissolved[ND]activeOLIVIA RAULTdissolvedPATRICIA DE OLIVEIRA KUNIYASIactiveRENE GAUCHERdissolvedSCI LE ROUREdissolvedSOCIETE FABULANDdissolvedSOPAREXO IMMOBILIERdissolvedTALONS ACADEMYdissolvedTHIERRY MAMIMOUEdissolved

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