DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-08-04
KYBE ID: FR-413385824 · 413385824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
413385824
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-08-04
fr_insee
10 RUE Lamblardie, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LAVITALdissolvedAMICALE DU LYCEE HELENE BOUCHERactiveANNIE POMMIERactiveAZYADEE NASSIMA BAKAactiveBASTIEN NICOLAS OLIVIER VAROUTSIKOSactiveCHANTAL VANHILLEdissolvedFRANCOIS HAZZOCCOdissolvedINDIVISION BAKA AHCENE ET AZYADEEactiveLAHCEN IGHOULASENdissolvedMARCELLE BURELdissolvedMATHIEU DAMIEN DANIEL DUPUYactiveMORGANE BOEHMactive[ND]dissolved[ND]dissolved[ND]dissolvedPRODYSSEYactiveROBERT GOLDENBERGdissolvedSASHVIKA S.V.KactiveSCI LES MOULIERESdissolvedSERGIMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100