DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-08-20
KYBE ID: FR-414491308 · 414491308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414491308
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-08-20
fr_insee
14 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLEZ HOP AdissolvedANNE ZANKOdissolvedASSOCIATION ZANKO TAMASactiveB.R/PdissolvedCHRISTIAN BLAISdissolvedCLAIRE JAMES DESIGNdissolvedDORIANA IOLE GROSactiveEMERGENCEdissolvedET ALORSdissolvedFRANCIS DARVENNEactiveGUY PIERRE TANTOTactiveHENRI LIGERdissolvedJAN-LOUIS ROSAN GIRARDdissolvedJEAN BECACHEdissolvedJEANNINE RICHERactiveLA FIDUCIAIRE DU POULETdissolvedLAURE MARGUERITE HENRIETTE CLAIRE PENYdissolvedLES NICOIS LES CHAMPSdissolvedMARION PASQUIERactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100