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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-429945223 · 429945223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration429945223

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1999-12-01

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Registered address268 AV DAUMESNIL, 75012 PARIS

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALICIA MILLOT-LEBOactive ARYA ADVISORYactive BARBARA GOMEZ-ANGULO GUILLEMactive BEEWANTdissolved BLAISE AIME EKODO-NKOULOU-ESSAMAdissolved CAMILLE CHLOE DEONactive GFV DES TREIZE VENTSdissolved GILBERT SAMUEL SERRUYAactive gilles gaston jean legrandactive JEAN-CLAUDE GAYETactive LB INSIGHT & CONSULTINGactive LYLIA MOUNIRA BEKKARdissolved MILLON-DELAUNAYactive NATHALIE KANTOROWICZdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100