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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-509605721 · 509605721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509605721

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-29

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Registered address86 RUE Pixérécourt, 75020 Paris

fr_insee

Industry59.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICE CROSIERactive ARNAUD COMBALUZIERdissolved CARLOTTA COMINETTIdissolved CHARLOTTE CANDICE DELHOMMEdissolved CLAIRE ODILE COUTELLEactive CLAUDINE COUTUREdissolved DOBRIKA PAUNOVICdissolved ELMASdissolved ELSAYED EL HEFNAWYdissolved GREGOIRE AVENELactive JEROME HENRI ALLAMANDactive KIM DAOdissolved MARJOLAINE SIRIEXdissolved MOUVEMENT POUR UN IMMOBILIER PRODUCTIFactive NACI AKKOYUNLUdissolved NAVY CONFECTIONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+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