DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-952047686 · 952047686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952047686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-03
fr_insee
10 RUE de Castiglione, 75001 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100