DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-985266907 · 985266907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985266907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-11
fr_insee
2 PL de la Porte d'Auteuil, 75016 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDAVID SMETactiveDEVELOPPEMENT INTERNAT ET DE PROMOTIONdissolvedELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolvedMAURICE LALYdissolved[ND]activePARTICIPATIONS KCSIdissolvedPEROU 2dissolvedPHILIPPE LEFRESNEdissolvedPIERRE JACQUES DENIS JANNEAU-HOULLIERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100