DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-05-28
KYBE ID: FR-442307765 · 442307765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442307765
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-05-28
fr_insee
73 BD de Clichy, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.V. & ASSOCIESdissolvedBAGUETTE PARISactiveBRAHIM LACHGERdissolvedCJEdissolvedCONCORDdissolvedEDITIONS JURIDIQUES ET TECHNIQUESactiveFrédérique Pascale DESQUESNESactiveGEORGES HATEMdissolvedJEAN CLAUDE THIRIONdissolvedJEAN GIRARD-REYDETactiveLAURENT DURIANIactiveLVMJdissolvedMICHAEL SAMIR BEN CHABANEdissolvedMOHAMED BEN CHABANEdissolvedMOHAMED BEN CHABANEdissolved[ND]activePAUL BATAILLIEdissolvedSAMFER AUXIL MAT FERROUdissolvedSCI VINGT SEPTactiveSOPHIE MARTINETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100