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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-305500373 · 305500373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration305500373

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-29

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Registered address96 BD MALESHERBES, 75017 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AVALIA LABOdissolved AV CLEAN ET RENOVactive EMMANUEL POIDATZdissolved ESPACE FINANCEdissolved GESTIACONSEILactive GROUPE FRANCE CONSEILdissolved HOLDING JPDMactive LANOS OZNOBICNINE ORGANISATIONdissolved MVH INVESTMENTdissolved MY TRANSPORTERdissolved PDS ADVISORYdissolved POIDATZ EE14dissolved SCI B.M.F.dissolved SCI LES FRISELISdissolved SCI PALLADIANAdissolved SCI PALLADIANA DEUXdissolved SHAOOSHdissolved SOPHIE SCHERactive WILLIAM ARTURO PAREJA ALEJOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100