DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-949137723 · 949137723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949137723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-28
fr_insee
99 BD Auguste Blanqui, 75013 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUCHARD SARLdissolvedDENISE BONNETdissolvedETATS GENERAUXdissolvedFRANCIS BERNARD LECONTEdissolvedHIROMI KIMURAactiveHoang Lam Tham VodissolvedJACQUELINE MASSON DEBLAIZEdissolvedJACQUES DEVILLIERREdissolvedMARGARET LESLIE KINGactiveMARIA NICOLETA PASCAactiveMOHAMMED ZENAGUIdissolvedNATHALIE PIETTEdissolved[ND]active[ND]active[ND]activeRENE LEGAL CONSULTANTSdissolvedSCI DAMISAdissolvedSOSSOdissolvedVINCENT BENOIT JEAN GIRARDactiveVLADIMIR ZAJTELBACHdissolved

+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