DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-28
KYBE ID: FR-983966649 · 983966649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983966649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-28
fr_insee
172 RUE d'Alésia, 75014 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveASSOCIATION DES AMIS DE FAZAKOactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedDOMINIQUE JANINE FLAMEYactiveEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedLIONEL MARC LEVY BENCHETTONactiveMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]activePAULA VILLENAdissolvedPHARMACIE ALESIA PLAISANCEdissolvedRADIA CYNTHIA MOENDZENAHOUdissolvedREFERENCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100