DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880374681 · 880374681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880374681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
43 RUE LEON FROT, 75011 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED LHADJ MOHANDdissolvedASSOCIATION PULS'TOMactiveASS RECHER CREAT DIFFUS MUSIQ MECANIQUEactiveCapucine Alizée DÉFFIÉ--ECHALLIERactiveDAMLAdissolvedESPOIR EN PLUSactiveFOLK INTERNATIONALdissolvedGREGORY WILFRIED DERENNESdissolvedINDIVISION COT - KOCSISactiveJULIETTE MEDVECZKYdissolvedLA TERRE DES QUATRE COINSactiveLEA JOUSSAUMEdissolvedLUKAS BLONDELdissolvedMARIUS LACATUSUactiveMARIUS LCT SOLIDARITEactiveMICHELINE ROSE FATOUTactiveMUSTAFA OZDEMIRdissolvedNADIR BAGHIRLIactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100