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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-512491796 · 512491796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512491796

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-08

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Registered address6 RUE de Seine, 75006 Paris

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALIA KEITAdissolved ANTONIA SCIdissolved APSPdissolved DELPHYSactive DELTA IMAGESdissolved ECURIE FORET JAUNEdissolved EMMA VERDETdissolved FRAJactive G&Mdissolved G&M SERVICESactive GUIGUE CHATELARDdissolved JOEL CANATactive J.P.F.dissolved LA FIGUIERETTEdissolved LES ATELIERS ROGER-VIOLLETactive LPRJdissolved MARCEL FLAVIANactive MATHIEU FRANCOIS ETIENNE PIERRE TEMPLONactive M.D.L.T.dissolved MILIVOY GERARD MARIE COSICHdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100