DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-07
KYBE ID: FR-517891974 · 517891974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517891974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-07
fr_insee
9 RUE LAKANAL, 75015 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARLOTTE SECCOdissolvedDOMINIQUE MERVENdissolvedFlorent GUTIERREZactiveFLORENT JEAN-HUGUES JEAN HUGUE SAVEdissolvedFLORENT LEONARD JEAN ABOUGITactiveFORMATIONS ARTISTIQUE DE PARISactiveIKITOactiveINDIVISION WANG LINGLI ET GOLOVANIVSKY ALEXANDREactiveJANINE CHARVETdissolvedKENJI OHINATAdissolvedKIM MUY TANdissolvedKOCZOROWSKI MJN INVESTISSEMENTSdissolvedLENG LO BUNdissolvedMELISSANDRE LOUISON FEUILLATREactiveMINGXUAN WANGactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100