DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-949753594 · 949753594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949753594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-27
fr_insee
128 BD Voltaire, 75011 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED NAZIRdissolvedAlexandre LejeunedissolvedAMMCdissolvedANDRE COISSACactiveANDRE QUATREdissolvedANNE-LAURE ANNE-LAURE BOUZYactiveCOPYSSIMOdissolvedDIDIER ANDRE PIERRE GAILLANdissolvedDUAactiveEG SOLUTIONSdissolvedF.G. PATRIMOINEactiveFORMASKYdissolvedFRANCOISE FAGUETactiveGALERIE ANAROZEdissolvedGautier Henri-Michel GRELLETYactiveGILLES HENRI GEORGES BARASTactiveHELENE PELISSIER ARCHITECTURE INTERIEUREdissolvedHélène ROMANOactiveHOLDING ABADIE NICOLASactiveJEAN-CLAUDE CHARLES HORVATHdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100