DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953908191 · 953908191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953908191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
25 RUE François Ier, 75008 Paris
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION FRANCAISE JACQUES BRELactiveASS SYNDICAT DES CO PROPRIETAIRESactiveCFA CAMPUS IGSactiveCHAMI FAMILLEactiveC.P.P.activeEUROPE ETUD RECHERCH DOCUMENTAdissolvedGDONactiveGEORGES HOBEIKA SASdissolvedGJ CARSactiveGROUPEMENT DES PRODUCTEURS DE FILMSdissolvedINSTITUT BUREAUTIQUE INFORMATIQUE APPLIQactiveLABELYS GROUPactiveLA RESIDENCE DE L ARCHE GUEDONdissolvedLE MANOIR DE LA PLAGEdissolvedMAQUETTES GROUPactiveMILON FRERESdissolvedMOSTAFA BOUSLAMTIactivePACK 1dissolvedPACK INVESTactiveSCI CPJactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100