DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840670525 · 840670525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840670525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-25
fr_insee
12 RUE Notre-Dame de Lorette, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIE JANE SUZANNE HEBETdissolvedAMANDA TARABINI FRATICELLIactiveCELINE DUGUEdissolvedEMMANUEL SAVONNIERE SAVONNIEREactiveJessica McIntyreactiveKIM HUYNH THIdissolvedLE GRAIN DE FOLIEdissolvedL'IZAKAYAdissolvedLORETTE ET LES ENFANTSdissolvedLUCAS CEDRIC LOPEZactiveMALIK BENCHIKHactiveMARIE EMILIE MEJANdissolvedNET & CONNECTactiveRINCICAdissolvedROC ARAGOdissolvedSARL NOUVELLE ATHENESdissolvedSYND COP 12 RUE NOTRE DAME DE LORETTE 75009 PARISactiveTHI NGUYET DANGdissolvedVALERIE DE MEERLEERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100