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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-492404397 · 492404397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration492404397

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-03

fr_insee

Registered address7 RUE de Lille, 75007 Paris

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANECER FLAMENCOactive AMAURY LOUIS FAUCHIER-MAGNANdissolved AUDE CHARLOTTE ESCALERAactive AZZEDDIN KOLEILATdissolved BLACK FOREST MOTORSactive BLUEBLACKdissolved BVSVMdissolved DAN ATTIASactive FRANCOISE GALLIMARDactive GIULIA SHELTON TURCHIdissolved HAAPdissolved IND FAUCHIER MAGNANactive JJRA CONSEILSdissolved KBDPdissolved LICENCES PRODUCTIONSdissolved MADELEINE FAUCHIER MAGNANactive [ND]dissolved [ND]active [ND]active OMWEactive

+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