DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984188888 · 984188888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984188888
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
92 BD Richard Lenoir, 75011 Paris
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIEL PLAISANCEdissolvedEURACOM ENERGIESdissolvedEUROPE AFRIQUE COMMUNICATIONdissolvedFELIX RICHONactiveJEAN BOUSCARAINdissolvedLOUIS-XAVIER GABRIEL GERMAIN LECAdissolvedMADE IN VIETNAM FOOD CONSULTINGdissolvedMARIE CABAdissolvedMARIYAM NAHAVANDYdissolvedMATHO MUSICdissolvedMAURICE EGOLFdissolvedMICHAEL EMILE JAISdissolved[ND]dissolved[ND]active[ND]activePOSTELARdissolvedSCI RUTHELdissolvedSCI ZIMAdissolvedWE LIKE PRODUCTIONSdissolvedZIVORAD MINICdissolved

+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