DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-923975882 · 923975882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923975882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-14
fr_insee
11 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABAUVIE IMMOBILIERdissolvedANTOINE PERRINdissolvedBRUNO LAURENTdissolvedCamille JuillièreactiveCARLA ANTONIA BUGOSENactiveDENISE CHERNERdissolvedETUDE GREGOIRE IMMOBILIERdissolvedKARIM MEGUELLATIdissolvedLA COTE IMMOBILIEREdissolvedLA COTE IMMOBILIERE GESTIONactiveLAURENCE FABREactiveLENA HERBRETEAUdissolvedLILIANE LEONTINE MILGREdissolvedMA LYS MIATELLOdissolvedMANUEL FERRADAS COUTOactiveMAURICE AUGUYdissolvedMeriem Lazrakactive[ND]activeSERGE CHTCHIGROVSKYdissolvedSophie Blandine Dominique Martinettiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100