DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-02
KYBE ID: FR-900073867 · 900073867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900073867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-02
fr_insee
86 AV DE CLICHY, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRUNO DARENGOSSEactiveCLEMENT FLORIAN CLEMENT FLORIAN LIONdissolvedC' VUEdissolvedEB DISTRIBUTIONdissolvedEBICHUdissolvedGAUTIER LINARDactiveJACQUES WARNAULT-LAMYdissolvedJEAN-FRANCOIS MIGNOTactiveJESUS DAVID VALBUENA MARMOLEJOactiveJOSEPH PASCAL MATRAJAdissolvedKAMEL ZEMMAMdissolvedLBDI DISTRIBUTIONdissolvedMASAYOSHI YAMADAactiveMAXIME MEINHARD INGO SADOWSKYdissolvedMJARC LUXE LOCATION SARLactiveNANCY BACHENEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100