DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-04-19
KYBE ID: FR-438502791 · 438502791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438502791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-04-19
fr_insee
37 RUE BELGRAND, 75020 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactiveNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactiveONGPHO ME TI LAMKADEM MOHAMEDactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedROXANNEdissolvedSCI COLAURIdissolvedSCI LE PRIGNONactiveSILVIA MATELDA GASPARETTOdissolvedSYLVIE RACHEL KARINE THIBONNETdissolved

+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