DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928224773 · 928224773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928224773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-28
fr_insee
14 RUE Lamblardie, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABACUSdissolvedAMTMdissolvedCATHERINE UKLEJAdissolvedDIDIER MARC ANDRE VOLANDactiveDIGILIKEdissolvedELISA GRATIASdissolvedERIC BERNARD LEBEAUdissolvedESTELLE DAMEGO MANDEUactiveFREDERIQUE GENEVIEVE BIGONZIdissolvedGARCONS LIMONADIERS ET RESTAURATEURS DE LA CITEactiveJACQUELINE SEPLYdissolvedJULIA MARION GORRYdissolvedMEIDLYactiveNICOLAS FRYDLENDERactivePHILIPPE FINETactiveRAPHAELLE BERGEONdissolvedSCM LAMBLARDIEdissolvedSEVERINE BARETactiveSONIA ULLMANNdissolvedTHIBAUT DELISLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100