DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-923978480 · 923978480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923978480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
68 RUE LECOURBE, 75015 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS JACKY JEAN PIERRE SALOMONactiveANNE-MARIE MELARD DREYERactiveANTOINE FLORANTactiveBENJAMIN PIGUELactiveCHRISTIANE MARTINE JANICKIdissolvedCRISTARINdissolvedDeivis ZiemelisactiveDIDIER ROLAND JACQUES TOULORGEactiveFELIX FOSSO WANDAdissolvedFLORENCE RICHARDdissolvedHAITHEM BOUZOMMITAactiveJEANNE FOMINEdissolvedLAURENT GRADOSactiveLUCAS JACKY DANIEL MARTINEZactiveMARIE-FRANCOISE LASSOURDdissolved[ND]dissolved[ND]activePORTE-PAROLEdissolvedSCI MEMIdissolvedSEBASTIEN ANDREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100