DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-915377485 · 915377485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915377485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
12 RUE du Château Landon, 75010 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADREC DEVEL ET RECHERCHE ECONOactiveANNE-CHARLOTTE DACIERdissolvedANTOINE PIERRE MARIE CHAPENOIREdissolvedBEN BELAID SAIDdissolvedCREATIONS DU CHATEAUdissolvedELIE ATTIASdissolvedFL2020dissolvedGERARD FAUBERTdissolvedGILLES JEAN-MARIE LAROCHE-JOUBERTactiveHAUTS-GRADESactiveKATY TEXdissolvedKEROUI ET BELHADADdissolvedK-M.activeLA NOUVELLE INVITEdissolvedLIOR GALactiveMARION CLEMENTINE LEBASTARDdissolvedMICHEL GEORGE LAROCHE JOUBERTdissolvedMOHAMMED KEROUIdissolvedMorgane LE FLOC'Hactive[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