DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-531264414 · 531264414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531264414
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-15
fr_insee
12 RUE LAPEYRERE, 75018 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE KURTISdissolvedALEXANDRE CHRISTIAN ANDRE VANADIAactiveBERNARD FAULIOT REMY LEFEBVREdissolvedCENTRALE DE LA LINGERIE DU TEXTILEdissolvedCHRISTIAN BERNATdissolvedCHRISTOPHE LABUSSIEREactiveD2AIR2 SARLdissolvedDAPHNE CLAIRE BORDALISdissolvedEMJC HOLDINGactiveEMJC LOGISTIQUEdissolvedEMJC SALESdissolvedFAFdissolvedFatima Zouhra SAIDIactiveFLORENT PLANTAINdissolvedGIRBAL ANDREactiveKENZA ALAMOWITCH LADOUBLEdissolvedMAISON HEactive[ND]active[ND]activeNEW PLIMactive

+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