DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: FR-980289037 · 980289037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980289037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-05
fr_insee
124 AV Victor Hugo, 75016 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFTER PANTSdissolvedA.I.C.I. SA AGENCE INTERNATIONALE DE COMMERCIALISATION IMMOBILIEREdissolvedANNE LAURE VIELLARDactiveCLAUDE ISABELLE CREMIEUXdissolvedDAVID JOSEPH MAYER MARCEL FHALactiveDSBA CONSEILactiveESTELLE MARUANIdissolvedFAIRWAY CAPITALdissolvedFONCIERE OMEGAdissolvedFONCIERE SAINT HONORATactiveGROUPE OPTIMAdissolvedHUGOdissolvedJACQUELINE BAURdissolvedJACQUELINE DRUGEONdissolvedJEAN LEFEUVREdissolvedLEO MORA MONTEROSdissolvedLITTLE LEONactiveMARIE LOUISE CORNEZdissolvedMATHIEU LATILactive[ND]active

+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