DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-824615371 · 824615371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824615371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-19
fr_insee
89 RUE Lamarck, 75018 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATTILIO MUNIdissolvedBLAISE COME VALENTIN MAOdissolvedCOPR SDC 89 RUE LAMARCK 75018 PARISactiveCROWN ADVISRORYactiveEFSactiveHELENE JOLYactiveHELENE PHANdissolvedINDIVISION BERTHAULTactiveJAIL GESTIONdissolvedJEANNINE FOLLIOTdissolvedJEROME CHAUCESSE CREATIONSdissolvedKARIM MOAKAFIactiveLA TRANSPORTdissolvedLE POULAILLERdissolvedLESAactiveMONIQUE GIUDICELLIdissolvedMON PETIT BOUCHERactiveMuriel Christiane Yvonne JANOIRactive[ND]activeNOUCHA SHAHBAZI-RADdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100