DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-954004362 · 954004362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954004362
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
43 RUE Léon Frot, 75011 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED LHADJ MOHANDdissolvedASSOCIATION PULS'TOMactiveASS RECHER CREAT DIFFUS MUSIQ MECANIQUEactiveCapucine Alizée DÉFFIÉ--ECHALLIERactiveDAMLAdissolvedESPOIR EN PLUSactiveFOLK INTERNATIONALdissolvedGREGORY WILFRIED DERENNESdissolvedINDIVISION COT - KOCSISactiveJULIETTE MEDVECZKYdissolvedLA TERRE DES QUATRE COINSactiveLEA JOUSSAUMEdissolvedLUKAS BLONDELdissolvedMARIUS LACATUSUactiveMARIUS LCT SOLIDARITEactiveMICHELINE ROSE FATOUTactiveMUSTAFA OZDEMIRdissolvedNADIR BAGHIRLIactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100