DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929258044 · 929258044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929258044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-28
fr_insee
15 RUE Léon Frot, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100