DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932139116 · 932139116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932139116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-20
fr_insee
150 AV Emile Zola, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIS GLOMERONactiveBRIGITTE CUGNOTdissolvedCLEMENCE FRANCOISE ANNE-MARIE DUPREdissolvedCONATUS COMMUNICATIONactiveETOILE PARTICIPATIONSdissolvedFL JLactiveFRANCK EDOUARD LAVAUDdissolvedGUY TARRICONEactiveJEAN PIERRE BLANCactiveKARINE KORSECdissolvedLABOISSE SASUdissolvedLATIFA BAHAE ZNIBERdissolvedLAURE LEZEAUdissolvedLAURENCE LANGUILLEdissolvedLAURENT LEDRUdissolvedLUZ ANGELA HERNANDEZactiveMADELEINE MICHALdissolvedMARCEL GLOMERONdissolvedMOHAMED REDA ZNIBERactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100