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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-528787807 · 528787807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528787807

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-04

fr_insee

Registered address59 Rue des Gravilliers, 75003 Paris

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA EGEBJERG TERPdissolved ASSOCIATION LA PETITE PHRASEactive CABINET SAUVARDdissolved CLAIRE MARIE CATHERINE DUTHOITdissolved COACHING OSER ETREactive CORA LILY NAIMA ERHARTdissolved GARIBALDI XVactive IND GRIBAUMactive ISABELLE BOUDJKHIdissolved JUN SHUdissolved MACHUELactive MARGHERITA MURITIactive MICHEL TABOdissolved [ND]dissolved [ND]active PAULE PERRINdissolved RAHAMIM TABOdissolved RAPHAEL GRIBINSKIactive SCI FRETILLET AGEORGESdissolved SOMBAT SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100