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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-481356384 · 481356384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration481356384

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-22

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Registered address10 AV Gourgaud, 75017 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

20 total

ALEXIS WOLKENSTEINdissolved CLAUDINE PURELLEdissolved CLEMENCE PERRAUDINdissolved EMMANUEL ROGER MARIE VO VANdissolved GABRIELLE PERRAUDINdissolved GIUNTI COLSONdissolved KONSTANTIN KOSTIA MARIE BRACHETactive LE SAXSIXdissolved MOHAMED JEMALIactive [ND]active OCTOASTERdissolved PAENECdissolved PRESBYTERE COMMARINactive RAPHAEL TIMOTHE HONORE RISSELETactive RENE VINCENTdissolved Sarah Claude Danielle Colson-Janactive SC2dissolved SC CARTIactive SCI DES SEUGETSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100