DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-12
KYBE ID: FR-343115952 · 343115952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
343115952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-12-12
fr_insee
3 RUE LEBOUIS, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASMAE BOUTCHICHEactiveCALAFELLdissolvedCHANTAL QUALIZZAdissolvedCHRISTINE GISELE BRIGITTE LEPRINCEdissolvedDATAOSdissolvedGENEVIEVE DUBRAYdissolvedJACQUELINE RAYMONDE BOISSINOTdissolvedKheira Anissa BenyounesactiveKRI - KOR FILMSdissolvedLA COMPAGNIE DE LA COURTILLEactiveLAURENT ALBERT SERGE CLAUDIOactiveMARIE BOURLIEUXactiveMARINNOVAdissolvedMHKdissolvedMIKAEL DELCEYactiveNATHALIE RIBOUXactive[ND]active[ND]activeNELLY FRANCETTE LYDIE ANNE-MARIE TOUCHETactiveNEREO-UGO BIANCHINIdissolved

+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