DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982370538 · 982370538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982370538
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-21
fr_insee
128 RUE Lecourbe, 75015 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALADJ CAPITALdissolvedALFREDO XAVIERactiveBABEL DUBBINGdissolvedBASTIAN KENNdissolvedCLAYMORE FILMSdissolvedERIC ARNAUD FLORETdissolvedFIDGI SOFTWAREdissolvedHENRI MARIE DES MONSTIERS MERINVILLEdissolvedJACQUES ARNAUDdissolvedJESSY BEAUTY2activeJULIEN MEDARD NKOGHEdissolvedLAURENT GILBERT CHRISTIAN ROCHERdissolvedLE MARDI C'EST PERMIS !activeLUMIEREQactiveMAQUINEXTdissolvedMARTHA LILIANA CASTELLANOSdissolvedMARTINE TZORIG EMRINIANdissolvedMELCHIOR DE MISSOLZdissolvedMS LECOURBEdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100