DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-852346907 · 852346907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852346907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
37 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE FERRIEdissolvedANGELA CORINA SABADUSactiveANTHONY DERdissolvedCarle WilliamdissolvedCECILIA OCEANE EMMA JULIA LAPEZEactiveDaniel Li ZHANGactiveDIANA MOHAMEDactiveDIDIER BARASactiveGuillaume Bernard MantrandactiveGUILLAUME GALLEEAdissolvedINDIVISION CHATILLONactiveJEAN FRANCOIS PONTdissolvedJulie-Solveig Tatiana Lorelei Saint-GermèsactiveJULIETTE RAMOSdissolvedMARGUERITE CHAZEAUdissolved[ND]activeNoah Buron KocaefeactiveOMAR DAOUKactivePatryk LiczmanskiactiveSCI ORGABAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100