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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-489399279 · 489399279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration489399279

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-03

fr_insee

Registered address44 RUE Cavendish, 75019 Paris

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB CREATIONdissolved AGNES AFNAIMdissolved AHOMEFAdissolved ALAIN MARDELEdissolved ALICE MELANIE MARTENATdissolved ARTEMIS RIBYactive CELINE AKYELactive COPR 44 RUE CAVENDISH 75019 PARISactive CORALIE HUGOactive FRATERNELLE TENNIS CLUB 19EMEactive GERARD HERVOUETdissolved GREGORY CARLETdissolved INIYAactive INTER MEDactive KOFFI TSENUOKPORdissolved LABSHOWAUDIOactive LES TROIS Adissolved [ND]active [ND]dissolved NUAGES ET SONSactive

+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