DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-952116291 · 952116291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952116291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-25
fr_insee
10 RUE de la Collégiale, 75005 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES EVOLUTIONactiveAMG INVEST HOLDINGactiveB.E.C 2021dissolvedCHRISTIAN MONTEANdissolvedCOLLEGIALEdissolvedEMMANUELLE FIQUEPRONactiveFELIX LECLUZEdissolvedHASSAN OUBOUMOURdissolvedHUGUETTE MARIE BOULARDdissolvedMARIA JOSE PERIANEZactiveMarin Samuel Marie ChampenoisactiveMATHIEU JEAN MAHRdissolvedMONTPARNASSE AMBULANCESdissolved[ND]dissolved[ND]dissolved[ND]activeRICARDO ALVAREZ FERRERAdissolvedSAS EURODIALYSEdissolvedSYND COPR DU 10 RUE DE LA COLLEGIAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100