DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-02
KYBE ID: FR-929473858 · 929473858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929473858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-02
fr_insee
15 RUE Lacharrière, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIMPROPERTYdissolvedCLARAMUSESactiveFROMANGE ANDRE FROMANGE PIERREactiveHESPERactiveJEAN CLAUDE AUDRAINdissolvedMASYCAactiveMY SYNDICdissolvedMY SYNDIC BOUCHAOURdissolvedMY SYNDIC PARIS OUESTactiveMY TRANSACTIONactive[ND]active[ND]activeNLP PARTICIPATIONSdissolvedPLUMBERYdissolvedROBERT LEVEQUEdissolvedSCI ORCHIDEEdissolvedSYLVAIN MORVANTactiveSYND.COPR. 129 BD RICHARD LENOIR P 11 REactiveSYND.COPR. 3 RUE BROCHANT 75017 PARIS REactiveSYND.COPR. 57 BD DE LA VILLETTE 75010 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100