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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-518804141 · 518804141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518804141

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-10

fr_insee

Registered address14 RUE du Capitaine Ferber, 75020 Paris

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB INVESTMENTdissolved AP COMMUNICATION EVENEMENTSdissolved AP CONSULTANT-PARTICIPATIONSdissolved ATELIER JOMIdissolved DOMINIQUE GONZALEZactive ETABLISSEMENTS DIENONactive EXTRAMILEdissolved [ND]dissolved OUT OF CONTROLdissolved PARATYdissolved PIERRE BABINdissolved SC DU MOUNTADOUdissolved S.C.I. ASEMAdissolved SCI DOLLFUSdissolved SCI JURODELactive SUPRACASAactive SUPRADRAMAactive SUPRALANDactive SYND.COPR. 14 BIS R DU CAPITAINE FERBERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100