DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880598040 · 880598040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880598040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-10
fr_insee
9 BD Pereire, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMEL HANCHIdissolvedANEEMALdissolvedBENOIT MERCIERdissolvedCLEVERY AVOCATSdissolvedDE LAZULI SERVICEdissolvedDonia Ben MajedactiveE-ZY EVENTSdissolvedFRANCK RICHARDactiveJEAN CHACUNdissolvedJONATHAN QUIROGA-GALDOactiveLAURENT THIERRY RENE THIELdissolvedLES DOUCEURS DE NOS VERGERSdissolvedLES DOUCEURS DE NOS VERGERS HOLDINGactiveLES DOUCEURS DE NOS VERGERS SCIactiveLILIANE KLOTZactiveMARIE CECILE TISSERANDdissolvedMARTINE BRAUNactiveMATTHIEU GUERINactiveMEHDI-EMMANUEL JOUINIactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100