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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-410648455 · 410648455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration410648455

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-21

fr_insee

Registered address39 RUE d'Artois, 75008 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT DIEHLdissolved ANDREA AWOCATOdissolved ANNA ZHUKOVA KOZHEVNIKOVAactive ASS PLEIN AIR MONTAGNE LACdissolved Céline Tiraboschiactive FABRICE GERARD BOURDONNAYdissolved FANNY EMILIE CHRISTINE KHOURYactive FARANAK MIRKAZEMIdissolved ISMAIL BENABDELJELILactive JEANNE JOLIVETactive LAURENT COMTEdissolved MAIDINE JUIFactive Marine Mégrozactive MICHELE MARINIEdissolved MICHEL TANGUYactive MOUGINS PROPERTYactive NAIMA BAIHATdissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100