DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930021043 · 930021043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930021043
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
24 RUE Frédérick Lemaître, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM GARABEDIANactiveBIMALIactiveCHRISTOPHER PETKANASactiveDELPHINE FOURNIERactiveINDIVISION CARRERA ET PARISactiveJUAN DAVID CASAS CANOdissolvedLAURENT GAUTIERactiveLAURENT PEYRARDdissolvedLIKALIdissolvedMARISSA BURKETTactive[ND]dissolvedNOE PEYRARDdissolvedPRODUCT VISTAactiveROGER SIMON JULIEN SALVANTdissolvedSCI LEMAITREdissolvedSLAMA VOYAGESactiveSOC A SEGITdissolvedSYND.COPR. 24 26 RUE FREDERICK LEMAITREactiveTRANSP LEBLANS GESCHWINDERMANNdissolvedZOE SALVAIRE ARCHITECTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100