DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-24
KYBE ID: FR-949342414 · 949342414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949342414
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-24
fr_insee
33 AV Victor Hugo, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
33 VHdissolved75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedARIE CAPITAL E-MONEY SOLUTIONS (ACES)dissolvedBACO-IMPEXdissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolvedMONI FRANCEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100