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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-530283191 · 530283191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530283191

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-18

fr_insee

Registered address9 RUE des Rondonneaux, 75020 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE GIACOMAZZIdissolved Apolline Anna Clémence ISNARDactive ASSOCIATION ANGAactive ASSOC NACAO CAPOEIRAactive CATHERINE FRANCOISE VEGLIOactive DEJAN JOVICactive FRANCE DOLEANCESactive JEAN CLAUDE LEGERdissolved JULIEN SAFRANdissolved KSDdissolved KUMQUATactive MADANI TALAHARIdissolved MIROSLAWA PERLOWSKAactive [ND]active [ND]active [ND]dissolved PARIS TRANSPORTS PROdissolved SCI.22active SCI ATA 228active SCI DU 9 RUE DES RONDONNEAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100