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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-479332082 · 479332082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479332082

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-21

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Registered address16 RUE Arthur Groussier, 75010 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACH COIFFactive ALAIN CHARLES NESSIM BOUKOBZAdissolved AZDINE OUHADDADdissolved BROTHER BARBERactive FAMILIAR STRANGERSdissolved ILSactive MAIWENN SORELactive MANUEL PIERRE ETIENNE ROBINactive MARIE BAUCHIERO SELARLdissolved MARIE STEPHANE BAUCHIEROdissolved MARIWENNdissolved MURPHY-TAN INDIVISIONactive [ND]active [ND]active Pauline Campardouactive RAMY SAYEDdissolved REMIdissolved SCI L'ETOILE BLEUEdissolved SERGE CASTO BERNARDdissolved STEFANIA CUZZUBBOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100