DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981231475 · 981231475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981231475
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
1 SQ du Roule, 75008 Paris
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
41SPdissolvedCBIMES - GROUPdissolvedCHB CONSULTINGactiveCHRISTIANE BERNETdissolvedCHRISTOPHE GRAVEREAUXdissolvedCOACH CORPdissolvedCOPALdissolvedCYRILLE PAVYdissolvedFLORIAN DUCHMANNactiveFONCIERE FRANCILIENNE D'INVESTISSEMENTdissolvedGEORGES WURZELMANNdissolvedGUY LARTISIENdissolvedHUGUES EMMANUEL BOUCLIERdissolvedJohan HiddingaactiveKEVIN GARNOTdissolvedLILIANE GLAIMANNactiveMANUFACTURE ROYALE DU CACHEMIREdissolvedMAXIME MORINactive[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100