DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-922383484 · 922383484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922383484
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-24
fr_insee
62 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.L. HOLDINGdissolvedCIE REPdissolvedENCORE-PARISdissolvedFLECHE PRODUCTIONSdissolvedHIGH EVENTSactiveIMPRIMERIE EDITION ANVERSdissolvedINDIVISION UZZAN ADREYactiveJAWAD NAFATdissolvedJEAN-MARIE LACASSAGNEactiveJohanna Cosmea HoffmannactiveLABORD CONSULTANTSdissolvedLA PETITE ASIEdissolvedLAURENT YVES GOBLETdissolvedLEKBIR NAFATdissolvedMARIE VICTORIA FATTOROSIdissolvedMAXIMILIAN GOLUZAactiveMIKAEL RAHMANdissolvedMIRANTINdissolvedMONTAGNE EN SCENE PRODUCTIONactiveNABILA LEILA BENNADJIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100