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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-519384150 · 519384150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration519384150

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-26

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Registered address17 BD Saint-Germain, 75005 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA MARIA DELBUEactive ANNE-MARIE MADELEINE AGNERAYactive ANNE MARIE MICHELE PERINdissolved ANTOINE THIBOUMERYdissolved BARTLEDAMUdissolved BRILAUMAdissolved CHRISTIAN PIERRE F DUNOYERactive EDWARD CHARLES REVIER HARDINGactive FRANCIS ANTOINE DUCASSEdissolved GERMAINE NAYROUdissolved JEREMY SOULEactive NAJIBA BOUBEKRIdissolved NAYBRAdissolved [ND]active [ND]active PEDRO VALENTEactive PHILIPPE DUNOYERactive ROBIN ROLAND JEAN MALGATactive SIMONE STEPHANdissolved

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