DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897931259 · 897931259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897931259
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
4 PL JACQUES FROMENT, 75018 PARIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveHOLDING DU 4 PLACE JACQUES FROMENTdissolvedJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveJORGE PEREZ VECINAactiveLAMARCK DE FABRIQUEdissolvedLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICHEL DIOTdissolvedMICKAEL GOURIOUdissolved

+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