DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-03
KYBE ID: FR-478268600 · 478268600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478268600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-03
fr_insee
9 BD PEREIRE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMEL HANCHIdissolvedANEEMALdissolvedBENOIT MERCIERdissolvedCLEVERY AVOCATSdissolvedDE LAZULI SERVICEdissolvedDonia Ben MajedactiveE-ZY EVENTSdissolvedFRANCK RICHARDactiveJEAN CHACUNdissolvedJONATHAN QUIROGA-GALDOactiveLAURENT THIERRY RENE THIELdissolvedLES DOUCEURS DE NOS VERGERSdissolvedLES DOUCEURS DE NOS VERGERS HOLDINGactiveLES DOUCEURS DE NOS VERGERS SCIactiveLILIANE KLOTZactiveMARIE CECILE TISSERANDdissolvedMARTINE BRAUNactiveMATTHIEU GUERINactiveMEHDI-EMMANUEL JOUINIactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100