DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983026287 · 983026287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983026287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
7 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE PAULE ABIHSSIRAdissolvedBINCHOTANdissolvedCLAUDE MARIE FABREactiveCLAUDE SOUMAGNACdissolvedINDIVISION BONactiveJEAN CLAUDE EISMANNactiveJOAO MANUEL AMARAL ANTUNESdissolvedJOZEF POKORSKIdissolvedLA GRIFFE BLEUEactiveMARIE PIERRE DE LA GONTRIEdissolvedMICHEL ALEXIS LOUIS TEISSEDREdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePARVANEH KHALATBARYdissolvedSCI DU PARC ANDRE CITROENdissolvedSCI GAMMEdissolvedSCI LA MENAGERIE DE VERREdissolvedSCI LA MONTAGNE BLEUE PARISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100