DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-937599595 · 937599595 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937599595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-23
fr_insee
179 BD Haussmann, 75008 Paris
fr_insee
68.31Z
fr_insee

Companies at this address

22 total
CHARAF MOHAMED SEKKATdissolvedCHRISTIAN EUGENE TROUSSELIERdissolvedFISHactiveG2BdissolvedJEAN LEMOINEdissolvedJS GROUPEdissolvedKAMELLIA INTERNATIONALactiveKAMELLIA INTERNATIONAL LIVE MARKETdissolvedLAURA VARIOTdissolvedLC FRANCE II SCIdissolvedLC ODC France SAS SICAV-FPSactiveLEADCREST CAPITAL PARTNERSdissolvedMON PT'I ANGE PARISactivePARIS 8 IMMOBILIERdissolvedPOWERTECH SASdissolvedRENOVIM ETOILEdissolvedSCCV PAUL VAILLANT COUTURIERdissolvedSCI 32 JEAN PIERRE TIMBAUDdissolvedSCI THALIAdissolvedSODILdissolved

+2 more

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