DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-949336549 · 949336549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949336549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
19 AV de la République, 75011 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveAMINE KACHOURdissolvedANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveAV CONSEILSactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedHOLDING THE SAHBactiveJACQUES SURMANYdissolvedJOHN SMYTHdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolvedMYRIAM REGUABactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100