DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409487733 · 409487733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409487733
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-01
fr_insee
51 RUE RICHARD LENOIR, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMEE BERNADETTE FLAMANDactiveANNE-SOPHIE GERDA DUJONdissolvedBARBARA SLABIAKdissolvedCHALOMdissolvedINDIVISION JUSSIAUXactiveINDIVISION PREVOST JORRANDactiveISAAC FOSTERactiveJEAN PIERRE DEPRESdissolvedJOEL ZERRADdissolvedJustine StortzactiveLAKHDAR KETTANIdissolvedLAURENT MAILLARDdissolvedLE FILET FLAMBEactiveLUC MARIE THIERRY DEMONTdissolvedMORANE LEURETdissolvedNATACHA SVILARactive[ND]dissolved[ND]activeNOMOI PRODUCTIONSdissolvedNOUVELLE BOUCHERIE POPULAIREactive

+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