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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-21
KYBE ID: FR-401041694 · 401041694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration401041694

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-02-21

fr_insee

Registered address7 BD SAINT-DENIS, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGORALABdissolved BEN BEAUTYactive BIG MAXdissolved BRUNO ACCAOUIdissolved CHUKS HAIRdissolved CLAUDE DARRASdissolved Faustine Céline Lili Debernardactive IJO-MIMOdissolved JHS 7dissolved JULIE MARIE DE BRITOdissolved JULIEN ROIRANTdissolved LA NAVARDIEREdissolved LE NEGOCE-THE TRADINGdissolved MARIE PASCALE MAYETTEdissolved MAX GYVERdissolved MICHELLE BARBER BEAUTYactive M&M INVESTdissolved NELIJAH BEAUTE SARLactive ROBERT ADDAactive SARAH-J BEAUTEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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