DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-811525310 · 811525310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811525310
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-27
fr_insee
21 RUE Lepic, 75018 Paris
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCE LINE JEANNE RENONactiveBECAUSE OF HIMdissolvedBenjamin Célian ChausyactiveCATHERINE SOUFFLARDdissolvedCHRISTOPHE CHATTONactiveCITOYENNETE SECURITE 18EME MONTMARTREactiveDawson Thallot-netteactiveDhaou ChinactiveDorian Patrick Marcel GoderisactiveDylan jean-paul joachim DetailleuractiveEl hossein ouach-charfactiveHamza Hadj AliactiveJEAN-FRANCOIS PIERRE MEDARDactiveMahrez ArabactiveMahrez ArabactiveManzon Jason Brandon Chaillouactive[ND]active[ND]dissolvedRAYON VIANDEdissolvedSOPHIE CHARLOTTE SUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100