DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-818171647 · 818171647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818171647
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-14
fr_insee
6 RUE du Débarcadère, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE GABY ELIE POLITIdissolvedALPI DEVELOPPEMENTdissolvedClarisse BarguesactiveCLEMENT LAUSECKERdissolvedDANIELLE MERCIERdissolvedFleur Shenaz Claire Marie ElaheeactiveLA SEIGNEURIEdissolvedLISA SUZANNE BENHAMOUdissolvedLPB1 DEBARCADEREdissolvedMAMOUN BENZAKOURactiveMARCIO JOSE RODRIGUESdissolvedMARIEME SAMBdissolvedMURIEL LEGLISEactive[ND]active[ND]dissolvedOUMAN26dissolvedPATRICIO MARTINdissolvedRENEE PIERREactiveSARL DE LUCAdissolvedSCI BARTHOLDIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100