DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: FR-948765763 · 948765763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948765763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-27
fr_insee
158 BD Malesherbes, 75017 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDOMUS IMMOBILIERdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedFINANCIERE CAROLINE DESREUMAUXdissolvedGABRIEL MERANDON DU PLESSISdissolvedGARY DAVID FARKAS DIT FREILICHdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]dissolvedRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactiveSCI LUCADOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100