DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524564309 · 524564309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524564309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
9 RUE Jean Leclaire, 75017 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
ALAIN BRAUNERactiveAminata DIAKITEactiveAntoine BouffardactiveAVORELactiveBABU BATactiveCELINE HAUTIERdissolvedCHLOE BERGAMOTTE ANAIS BACQUETdissolvedCOLIBRIactiveCOPR 9 RUE JEAN LECLAIRE 75017 PARISactiveDE MAUNY PRODUCTIONSdissolvedGFLCdissolvedguillaume jean-marc DAKHILactiveIBRAHIM SY SAVANEactiveJUSTINE CHLOE CAPUCINE ORIERdissolvedMalo AubréeactiveMARION FABIENNE BOULFROYactiveMATEUSZ NOVAKdissolvedMAXIME GUILLAUDactiveMORGANE ERNEWEINactive[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