DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-923506026 · 923506026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923506026
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-13
fr_insee
107 RUE du Faubourg du Temple, 75010 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE DI MICELLIdissolvedAY SIEM LYdissolvedDANIEL MARCHANDdissolvedDAVID JULIEN FREMONTdissolvedDOMEdissolvedGABRIELA ELIANA PUERTAS GUTIERREZdissolvedHOCINE AMMOURdissolvedJULIEN BORIS JACQUES BERKOVICdissolvedKARLAIN CONFECTIONdissolvedKEO PHOTHISANEdissolvedKRAM - LES TISSUS DU TEMPLEdissolvedLEA GUYactiveLorenzo FaccioliactiveLUDOVIC BLACHONdissolvedLUTFIdissolvedMaria CORREA DIAZactiveMATHEW MAX CLAUDE INGRANDactiveMD RASED AhmedactiveMF ANGELS 1active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100