DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-454089129 · 454089129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
454089129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-06-14
fr_insee
4 B RUE DE LYON, 75012 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ASSAYAHdissolvedANTOINE ARNAUD FRANCOIS EMILE MINETactiveBRUNO PIERRE SAVANIdissolvedETHANE MASSYactiveGRANDE PHARMACIE DU DEPARTdissolvedIDRISS BOUKHALFAdissolvedJAMES FRANCK MICKAEL ACHOURactiveJEAN-CHRISTOPHE BALATactiveLDB GDLactiveLOUISE ANTUNESactiveMEDERREG HOLDINGactiveMEDERREG INVESTdissolvedMON PERE ETAIT BOULANGER...dissolvedMYLENE ISABELLE GATEAUdissolved[ND]activeOLGA JANINE BRAMIdissolvedPATRICK DUCROCQactiveRUBEN JACOBO ROSENBERGdissolvedSCI BENOIBLANdissolvedSCI BLANDEVdissolved

+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