DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905245296 · 905245296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905245296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-22
fr_insee
62 RUE BLANCHE, 75009 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTE 2dissolvedAMINA KHETIBactiveASS SYNDICAT S P D MactiveCOMITE AVENIR INSTRUMENTALactiveCONFEDERATION NATIONALE DES RETRAITESactiveDISCEMdissolvedEVELYNE BERARDdissolvedGRPT FONCIER VITICOLE DOMAINE C.ROPITEAUactiveGYNECEEactiveJEROME BONNETdissolvedLE TEURNIER CHRISTIAN ET MARY CHRISTIANEdissolvedLISA Jo GIANOactiveMARC RICHARD LENCZNERactiveMEHDI HADDADAactive[ND]active[ND]active[ND]activeNEURONES PHONEactiveSZLAMA LENCZNERactiveXAVIER SALABELLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100