DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917616625 · 917616625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917616625
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
16 PL DE LA NATION, 75012 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALRA ASSOCIATIONdissolvedANNE LIDURINactiveARNAUD DOBBLAIREactiveARTHUR LOUIS MAURICE VAN PETEGHEMactiveAVOIRdissolvedBARBERSHOP NUMBER ONEactiveGREGORY GILBERT ALBERT SIKSIKactiveIMMOPRET PARIS 12dissolvedIsaure LARGERactiveJACOB ALAZRAKIdissolvedJEAN GUETTAactiveJENNIFER JOANNA CONRAIRIE MADARactiveJOSE FERNANDO DE OLIVEIRAdissolvedLAVORI TPactiveLIONEL MICHEL CLAUDE BARRASactivePIERRE ZIMMERMANNdissolvedSEBASTIEN RACINEdissolvedVIOLETTE LEVYdissolvedXin NANactiveYNOR CONSEILSactive

+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