DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951187384 · 951187384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951187384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
3 RUE Gerbier, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GABRIEL FERNAND BOBAYdissolvedAMELIE GALLIETdissolvedCHARLES QUEMEREdissolvedEDDIE PHILIPPE LARUFFAactiveELSTENdissolvedFEDE.FRANCAISE DE KYUDO TRADITIONNELactiveGEORGES TADASHI ETIENNE MAGNIERdissolvedGRACIANE JOELLE FRANCOISE CATHERINEdissolvedJACQUES ALOUISdissolvedLAZARE MEDJADBAHdissolvedLES ARTS S SEINEactiveLOFFI ABDELWAHAB LOTFI BOURIdissolvedLOUIS BENJAMIN LACOMBEactiveMARC BEAUGE ECRITURESdissolvedMarina DEKEIRELdissolvedNATHALIE FEKKRACHEdissolved[ND]activeVALENTIN BERNARD PIERRE ALEXIS LERUSTEdissolvedVAL LABSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100