DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-924044241 · 924044241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924044241
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-19
fr_insee
51 RUE Richard Lenoir, 75011 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMEE BERNADETTE FLAMANDactiveANNE-SOPHIE GERDA DUJONdissolvedBARBARA SLABIAKdissolvedCHALOMdissolvedINDIVISION JUSSIAUXactiveINDIVISION PREVOST JORRANDactiveISAAC FOSTERactiveJEAN PIERRE DEPRESdissolvedJOEL ZERRADdissolvedJustine StortzactiveLAKHDAR KETTANIdissolvedLAURENT MAILLARDdissolvedLE FILET FLAMBEactiveLUC MARIE THIERRY DEMONTdissolvedMORANE LEURETdissolvedNATACHA SVILARactive[ND]active[ND]dissolvedNOMOI PRODUCTIONSdissolvedNOUVELLE BOUCHERIE POPULAIREactive

+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