DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978906352 · 978906352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978906352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
14 RUE des Amiraux, 75018 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE LAGARDEactiveEMBRASE.ESactiveEVA CSILLA VINCZEactiveFrancois BocquetactiveIKRAM EL ZAOUIdissolvedJACQUES FRANCOIS LAURENT FRETYdissolvedJEAN-LOUIS DANIEL FOUQUEZdissolvedLA CAUSE ANIMALEactiveLA RUCHE DE NANNYactiveLE BON CONSEILdissolvedMAXIME CdissolvedMGPRactiveMICKAEL THOMAS SMAGGHUEactiveM M B JOURNIACactiveNAJAH GUERBAAdissolvedNATHANEL FABRICE BOLLEactive[ND]activeOIGNON & CHOCOLATactivePhilippe Le GalloactiveTAOUFIK BEN ALEYA BEN ALEYA JLASSIdissolved

+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