DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-979307782 · 979307782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979307782
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-07
fr_insee
130 AV Victor Hugo, 75016 Paris
fr_insee
52.24B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVA SARAH ABRAHAMIdissolvedBérénice cochouactiveBGBG LALOUMdissolvedD.E CONSEILdissolvedFONCIERE MIAMI BRICKELLdissolvedGERARD PERRAULTdissolvedGOELAND INVESTISSEMENTSactiveHENDI ET HENDIdissolvedHENDI UNITEDdissolvedKAMEL BAZIZactiveKETHER & CIEdissolvedKSENIYA OUDENOTdissolvedLARAFdissolvedMAY IMMOdissolvedMOSY IMMOdissolvedNICOLE MAILLARDdissolvedNicole Mariana Hirsch HoetactivePARFUMERIE VICTOR HUGOactivePHILIPPE MAILLARDdissolvedSALI LALOUM-NIZARDdissolved

+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