DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928819341 · 928819341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928819341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-15
fr_insee
54 RUE de la Jonquière, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH BEN SALAH OUACHANIdissolvedALEXIS LE MIEREactiveARNAUD MARIE FREDERIC WATIN AUGOUARDactiveCatherine Michèle DE BIZEMONTactiveCHRISTIAN DUBOISdissolvedDAS EXOTIQUEactiveDAVID ROCHEdissolvedISABELLE SZWAGIERactiveLAHCEN KHALISSIdissolvedLOUISE BELVALdissolvedLUCIE YEUNGdissolved[ND]active[ND]active[ND]dissolvedOLIVIER FRANCOIS ANICETdissolvedPATRICK HUBERT THOMASdissolvedPLV PRODUCTIONSactiveROSINE TORTORAdissolvedSANA FETNIactiveSARL LES DEUX FRERESdissolved

+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