DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-530360692 · 530360692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530360692
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-14
fr_insee
5 RUE DES PETITS CARREAUX, 75002 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
22D LECUYERdissolved47G LECUYERdissolvedANTONIN YANN VINCENT LECUYERdissolvedCAROLINE FRANCOISE YVETTE FAUREactiveCLEMENT DUBOISdissolvedELISABETH AIACHdissolvedFABRICE ANTOINE JEAN-MARC FLAHUTEZdissolvedFERIEL AMARAactiveFLACHAMdissolvedFRANCE LAUactiveGPARTNERSactiveINES SADOUDactiveJEANINE DEHBIA DJELILdissolvedJEAN LOUIS JEAN-LOUIS LOGNONdissolvedJOHANN GILLES CALZOLARIdissolvedMARIE-H MARIE-HELENE LOGNONdissolvedNANOdissolved[ND]activeRAMDANE MESBAHIdissolvedRENE DAIGLEdissolved

+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