DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-952419455 · 952419455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952419455
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-01
fr_insee
4 RUE Pierre Le Grand, 75008 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 IMPASSE POPINCOURTdissolvedAXEL DE LA BOURDONNAYEactiveCHAHAUSdissolvedFINANCIERE KLINGBEILactiveFINANCIERE KLINGBEIL 2activeHOLDING MADELONdissolvedJACQUES MAUCLAIREdissolvedJCK CONSEILactiveKLINGBEIL REAL ESTATEdissolvedKLING FAMILY DEAUVILLEactiveMANAUSdissolved[ND]dissolvedSCI LA PRUDENCEdissolvedSCI ROXANEdissolvedSCI TEMPERANCEdissolvedSERGIO MANUEL CALADOdissolvedSVSP HOLDINGdissolvedSYND.COPR. 4 RUE PIERRE LE GRAND 75008 PactiveTHINK!activeTROIS HAUSMANN IMMOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100