DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979629896 · 979629896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979629896
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
12 RUE Haxo, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Andrew Daniel LaganeactiveANGE LAZARE JCES BIOND-CODDYactiveBREITVERdissolvedClément Maurice Jean-Pierre BRISSONNETactiveCLÉMENT PIERRE FRANCOIS PARRINELOactiveCYRIL JACQUES ALAIN AHMEDactiveDavid Michel Le cointeactiveDJILLALI MECHTERactiveELEONORE MAUD JULIA ELODIE FALSEactiveEnzo Bernard Philippe CogninactiveENZO JEAN MARTINactiveFLORIAN THOMAS DOLQUESactiveGiuseppe NappaactiveHAMZA MAFTAHactiveINES MAGHRAOUIactiveIsmail BakdiactiveJULIEN PASTORactiveMARC-ANTOINE CALAMAROactiveMARK SCHJOLIN SERRITZLEVactiveMathis Robert Tetevuideactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100