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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-448699413 · 448699413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration448699413

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-03

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Registered address270 RUE Saint-Honoré, 75001 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AYSE KAYAactive CHRISTIAN MUNCHENBACHactive CLAUDE ROGER JANdissolved C-MOVE UPactive Darina Gurkinaactive EMILE GERARD MARTINEAUdissolved JACQUES ALEXANDREdissolved LAURYdissolved LOZEactive MLN FRANCEactive NATALYA ROBERTOVNA KARIMOVAdissolved [ND]active [ND]active [ND]dissolved PAUL JACQUES THIERRY VALINactive PHILIPPE BOSCdissolved PHILIPPE GEORGES HERYactive RAOUL MOATIdissolved RLAdissolved ROGER ROBERT MAURICE FICHEUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100