DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-947530499 · 947530499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947530499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
1 RUE Albéric Magnard, 75016 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINactiveANDRE GERMAINdissolvedANDRE VEXIAUdissolvedCEZANNEdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMOLIEREdissolvedMUSTAPHA NOURIdissolvedPROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DES MARRONNIERSactiveSCI DU 40 RUE ANDRE LAURENTactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+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