DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-851096321 · 851096321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851096321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-08
fr_insee
6 RUE Dorian, 75012 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
ALLERGOLOGIE DR LESNIAKdissolvedANSEAUMEactiveCHARLOTTE EUGENIE NOELLE PERISSEactiveEMMA REINE MARYLENE RIGOULOTdissolvedJEAN-YVES OLIVIER SAMACHERactiveJEROME SEBASTIEN FABRICE LESNIAKactiveJUDITH MOLEdissolvedKhalid HaddouchiactiveMAXENCE MOMPEUdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK LATOURactiveSCM NATION SANTE DORIANdissolvedSEBASTIEN FABREdissolvedSYND.COPR. DU 6 RUE DORIAN PARIS 12 REPactiveTHIEN ANTOINE HOANGactiveTHI THANH TAM MAIactive

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