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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-437763733 · 437763733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437763733

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-31

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Registered address109 BD Haussmann, 75008 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHONSE SCHWARZdissolved ARKANUM CAPITAL FRANCEactive BLACKBIRD & ASSOCIESdissolved BMDdissolved BUSSIEREdissolved CATHERINE VENDELdissolved ELLINGTON FRANCEactive FRANKLIN PICARDdissolved FURSTENBERG FINANCEactive GLORYdissolved IMMOBILIERE DU 55 BOULEVARD MONTPARNAactive LL MATHIEUdissolved LUCIEN VENDELdissolved LYRES AVOCATSdissolved MJ & CIEdissolved NICOLAS BURNICHONactive OLIVIER GUILLAUME COUTARDdissolved POMZEdissolved RAIPONCEdissolved RAIPONCE 2dissolved

+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