DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979756954 · 979756954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979756954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-13
fr_insee
50 RUE Léon, 75018 Paris
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveHADIA KHAMMSSIdissolvedISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolvedMOUSSA SAADIactiveSAID BOUDJERDAactiveSAMIdissolvedSYND COPRO 50 R LEON 18EMEactiveTOM LA FONTAactiveUNSA BUSINESSFRANCEactiveVICTOR MANUEL MARQUES GOUVEIAdissolved

+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