DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984082818 · 984082818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984082818
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-31
fr_insee
192 RUE la Fayette, 75010 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXIS JEAN-PHILIPPE FREDERIC BERNARDINactiveAliaume Louis Hippolyte Wandrille GranouxactiveANNE-SOPHIE OSTERdissolvedAnthony SOREAUactiveAYSE KACANdissolvedBOUGEUSE UN JOUR, BOUGEUSE TOUJOURSactiveCHAUFFE MARCEL LABactiveCHOUAREF AYED CHOUAREF HEDIdissolvedCHRISTOPHE HAMAIDEactiveCOQUELICOTactiveDENISE RENEE GISELE BOURDERIOUXdissolvedGhazi HamoudéactiveGILLES FRANCIS NADLERactiveGROUPE JULMOactiveINDIVISION LEMERLE LOCATELLIactiveINDIVISION PARIS LA FAYETTEdissolvedJEAN-MARC BEVANdissolvedJULIEN DIFFUSIONactiveLAM VINH HOAdissolvedLEA GUNDERMANNactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100