DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-05
KYBE ID: FR-754057297 · 754057297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
754057297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-05
fr_insee
14 RUE Saint-Lazare, 75009 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLEZ HOP AdissolvedANNE ZANKOdissolvedASSOCIATION ZANKO TAMASactiveB.R/PdissolvedCHRISTIAN BLAISdissolvedCLAIRE JAMES DESIGNdissolvedDORIANA IOLE GROSactiveEMERGENCEdissolvedET ALORSdissolvedFRANCIS DARVENNEactiveGUY PIERRE TANTOTactiveHENRI LIGERdissolvedJAN-LOUIS ROSAN GIRARDdissolvedJEAN BECACHEdissolvedJEANNINE RICHERactiveLA FIDUCIAIRE DU POULETdissolvedLAURE MARGUERITE HENRIETTE CLAIRE PENYdissolvedLES NICOIS LES CHAMPSdissolvedMARION PASQUIERactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100