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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-513735217 · 513735217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513735217

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-01

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Registered address11 RUE Pache, 75011 Paris

fr_insee

Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATELIER PIERRE CHASTEL & ASSOCIESdissolved BADR-EDDINE RAGUIGUEdissolved CEDRIC MARSZEWSKIactive DAMIEN SUSCHETETactive DAVID WYSSactive EVANGELOS JEAN BOURBOULISdissolved FORTUNEEdissolved GIL & ADactive GUILLAUME LEGAREactive HOANG VIET HOactive JULIEN DAYANdissolved KAOS EXQUISactive LEZ'ART DES MONDESactive MAUFFREYactive MICHELE PLAWNERdissolved MOHAMED SLIMdissolved NATHALIE ANTONactive [ND]active [ND]dissolved [ND]active

+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