DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-947733861 · 947733861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947733861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-19
fr_insee
86 AV DE CLICHY, 75017 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRUNO DARENGOSSEactiveCLEMENT FLORIAN CLEMENT FLORIAN LIONdissolvedC' VUEdissolvedEB DISTRIBUTIONdissolvedEBICHUdissolvedGAUTIER LINARDactiveJACQUES WARNAULT-LAMYdissolvedJEAN-FRANCOIS MIGNOTactiveJESUS DAVID VALBUENA MARMOLEJOactiveJOSEPH PASCAL MATRAJAdissolvedKAMEL ZEMMAMdissolvedLBDI DISTRIBUTIONdissolvedMASAYOSHI YAMADAactiveMAXIME MEINHARD INGO SADOWSKYdissolvedMJARC LUXE LOCATION SARLactiveNANCY BACHENEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100