DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-29
KYBE ID: FR-891387375 · 891387375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891387375
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-29
fr_insee
BD LEFEBVRE, 75015 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AISSATOU SAKHOactiveALAIN IRINITZdissolvedALBERTE TRAVERSdissolvedANDRE HEFFELMANNdissolvedANTOINE PARQUETdissolvedBELAID BOUKASSENdissolvedBEN MOHAMED YAHIAdissolvedDANIEL MARLIERdissolvedFarid ZendikactiveFRANCK GABRIEL NUMAdissolvedGERARD JEAN PIERRE MOREAUdissolvedJACQUES ANDRE ROBERT AIGRETdissolvedJEAN GUYOTdissolvedJEANNE FAVENdissolvedJEAN PIERRE BACHELETdissolvedLAYACHI BOUMAZAdissolvedPHARMACIE COLLdissolvedPONSIN PATRICIA LAIRdissolvedRAYMOND PESTEILdissolvedRENE TONNELIERdissolved

+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