DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982553240 · 982553240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982553240
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-14
fr_insee
14 RUE Lamartine, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A J MUSIQUEdissolvedANCHES NEURANTER GLOTINactiveBEATRICE GABRIELLE CHARLETTINEactiveCARLA LOPEZdissolvedDANIELLE LAURE THERESE CHAUVINdissolvedERIC GASTINEAUactiveFARIDA BOULTOUAKdissolvedFILTERTEKactiveFORME & BEAUTEdissolvedJ. BARROWactiveLAURE HELENE MICHELdissolvedLEPOSAVA JOVANOVICdissolvedLISA LELLOUCHEactiveMARIE JOSETTE BELHOMMEactiveMARIE LAURETTE LIGERdissolvedMESSAOUD LATRIdissolved[ND]dissolved[ND]dissolved[ND]activeOPHELIE MONIQUE BRUEDERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100