DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-321732349 · 321732349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
321732349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
10 RUE DU REGARD, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GODELA ILIADESdissolvedALEXANDRE ZEANAdissolvedANAIS ANDREE MAURELdissolvedBRANISLAVA POZNANOVICdissolvedBUREAU PRODUCTION LITTERAIREdissolvedConstance GILLIERactiveDIMITRA CONSTANTOPOULOSactiveDIMITRA LAURENCE LAROCHELLEactiveEVELYNE LAMBERTactiveGUILLAUME BELMONTE SASdissolvedHERY HASINA RAZAFINDRAKOTOactiveJACQUELINE SHOREYactiveJEAN CHRISTOPHE ANDREdissolvedJEAN PIERRE VIDALactiveJULIEN FRANCOIS PETRIGNANIdissolvedJULIETTE PHILIPPE PHILIPPEdissolvedKanika AGARWALactiveLAURA DROZDOWSKIdissolvedLOUIS LAURENTdissolvedMARIDIXdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100