DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944438357 · 944438357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944438357
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-14
fr_insee
14 RUE Planchat, 75020 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN BERNARD SIMON DURANDdissolvedCOMPAGNON DLSactiveEMILIE GAUTIERactiveFEDERATION FRANCE SOO BAHK DO MOO DUK KWANactiveGCXdissolvedGUILLAUME JEAN CAZABATdissolvedHugo Pierre DambrevilleactiveINDIVISION WHEATON OUARNIERactiveJEFF HOLDINGactiveKVMTdissolvedMALCOLM PIERRE JEAN COQUELETdissolvedMICHEL OHAYONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNESSIM REDA THOMAS TOURNOUXdissolvedROBIN VINCENT MARC EUGENE PEBEYREdissolvedSylvain Sebastien Bernardactive

+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