DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-948685862 · 948685862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948685862
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
7 RUE Boileau, 75016 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALICE DIMATERAdissolvedARNOLD CONSULTINGdissolvedARTHESIAS CONSEILdissolvedCHRISTOPHE JACQUES IMIZEdissolvedCOMPAGNIE EUROP ETUDE COMMUNIC MARKETINGactiveCONSTRUCTION RENOVATION BOCAdissolvedCRAIG SCULLactiveDISPAS TECHNOLOGYactiveELBAZ CONSULTINGdissolvedELBAZ HOLDINGactiveEURL LEGRAND SERVICEactiveGLM IMMOdissolvedIOANA HATIEGANdissolvedJIMMY PHILIPPE ANDRE DHIUdissolvedKRISPYactiveLaurence Jacqueline LAVIGNEactiveLENNA MCAULEYdissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100