DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-949463301 · 949463301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949463301
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-04
fr_insee
74 CRS de Vincennes, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]dissolved[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100