DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-949264014 · 949264014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949264014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-20
fr_insee
7 AV Ingres, 75016 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE LECLERCactiveAMELIE PINOT DE VILLECHENONactiveANL AVOCATactiveAPRC ARAB PETROL RESEARCH CENTactiveARDENSdissolvedCANTERO PRODUCTIONactiveCLARA FAUREREactiveCOME ON LAWdissolvedEMILIE WILBERTactiveFINANCIERE DE L'IMMOBILIER PROFESSIONNEL FIPdissolvedGERALDINE CAMINactiveINES CHAUFFERT-YVARTactiveJEAN-LOUIS LASSERI AVOCATdissolvedLASSERI & ASSOCIESdissolvedLAZULYSactiveLEXBASEactiveLEXBASE CONTINENTALdissolvedLS HOLDINGdissolvedMARGUERITE SCHAETZactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100