DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-954002432 · 954002432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954002432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
14 RUE Tronchet, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELORTdissolvedEUGEN BOZGAactiveEURO INVESTISSEMENTSdissolvedLAURENT ALEXANDER MCFARLANEactiveLAURENT LOUIS BERTUOLactiveLE VILLAGE MADELEINEactiveLSDF DISTRIBUTIONdissolvedLUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolvedMICHEL LEJAYdissolved[ND]activeOMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolvedPHILIPPE LEJAYdissolvedPHILIPPE LUCIEN NAGELactivePIERRE CHAUDRONdissolvedREINE LOUISE NOLORGUESdissolvedSCI DE LA RUE ERNEST PREVOST 93 AUBERVILactiveSOLERA SWIMWEARdissolvedTHE CLUB HOLDINGactiveTHE CLUB HOLDINGdissolvedTHIERRY BERTHUOLdissolved

+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