DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925142572 · 925142572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925142572
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
68 RUE de Cléry, 75002 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRZEJ RAFAL GREGORCZYKdissolvedANTOINE RAUXdissolvedASPdissolvedBASRI ACARdissolvedBUJAR ABRAHAMdissolvedCAMILLE PAULINE DUVALdissolvedCTM ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedDRAI MICHELINE BIELOT GEORGESactiveFASONdissolvedFLAW LACEactiveHOLDING FINANCIERE TILLARDdissolvedIGS CONSEILdissolvedISER FRANCEactiveLaetitia MfoulaactiveLAURENT CHENLONGdissolvedLED & TRADEactiveLOIC JEAN DANIEL SAUTRONdissolvedLPS PROPERTIESdissolvedMONATELdissolvedNA-TRADEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100