DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-478038607 · 478038607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478038607
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-08-01
fr_insee
10 RUE DU CROISSANT, 75002 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LANGAGEMENT PRODUCTIONSactiveCASTRO FERNANDEZactiveCCDLG CREATIVEdissolvedCLEO LEactiveCOPR 10 RUE DU CROISSANTactiveINDIVISION DUQUESNELactiveIPIactiveJARLIN MIRABAL LOPEZactiveJEAN BOCRIEdissolvedJEAN CLAUDE LAFORGEactiveKATHIA MAILYS NSEKEactiveKETTEI MANAGEMENTdissolvedLAMCdissolvedL A M C 2dissolvedLE P.A.P.A PROMO ACTIVITES PRODUC ARTISTactiveMARTINA BONARDOdissolvedMETEXCOdissolvedMME BOCRIE ROSE MR BOCRIE JEAN MME CAZactiveMR BOCRIE JEAN MME BOCRIE ROSE MME CAZactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100