DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952031771 · 952031771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952031771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
11 RUE de Lagny, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FED INTER DE NATUROPATHIEactiveFREDERIC LUTAUDactiveJEAN-CLAUDE FOUILLOUXdissolvedJEAN PIERRE CALLIONIdissolvedJILLMANON BORDELLAYactiveLEON PERGERICHTactiveL'IGLOUactiveNC CONSULTINGdissolvedNC FOOD AND SERVICESdissolved[ND]dissolved[ND]dissolved[ND]activePIERRE DENIS MILLIERdissolvedPPM INSIDEdissolvedROBERT BERRIHdissolvedSALAIRE A VIEactiveSCI 31 RUE DES GRANDS CHAMPSdissolvedSCI LAGNY 11 PLAINEdissolvedSYND COPR 11-13 RUE DE LAGNYactiveVIRGINIE CAROLINE ABESDRISactive

+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