DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984530519 · 984530519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984530519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-16
fr_insee
35 RUE Jean de la Fontaine, 75016 Paris
fr_insee
32.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE MAILLOCHAUDdissolvedCONSTANCE COSTEMENDactiveFABIENNE FRANCOISE HOCHactiveGILBERT LEBOVICactiveHAKIM KEBILAactiveJEAN PIERRE MICHELdissolvedJOELLE ELKAIMactiveJULIE SEKSECKactiveLA FONTAINE RETOUCHESdissolvedLUCIE JACQUOTdissolvedMME LELIEVRE GUILLAUMEactive[ND]activeNOEL GEORGES LAURENT EQUILBEYdissolvedPATRICK MERLANTdissolvedPHARMACIE 35 FONTAINEactiveSCI SELNAdissolvedSDC 35 RUE LA FONTAINEactiveSELARL 2L PHARMAactiveSOFIA SADFIactiveTAPISSIMAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100