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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-444548580 · 444548580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration444548580

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-19

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Registered address22 RUE du Château Landon, 75010 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEJANDRA BASOALTOdissolved ANDRE REGNAULTactive ANDRE REGNAULTdissolved Angelo Micha Szulim Marciszewerdissolved DIVIDED UNITY RECORDSactive DJAMILA MEFLAHdissolved EASYSOFTactive EDITH BENOITdissolved ELEVATOR PRODactive FRANKLIN JONATHAN RAPHAEL RACCAHdissolved GREGOIRE HOMBERGdissolved GUY CONNANGLEdissolved ILAN EDEN PIOTELATactive LA TEXTILERIEactive MARC GOURDENdissolved MARIE FRANCE MEUNIERdissolved MASSAWAdissolved MOHAND SEGHIR OUKACIdissolved [ND]active [ND]active

+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