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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-08
KYBE ID: FR-530989391 · 530989391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530989391

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-08

fr_insee

Registered address6 RUE Baudoin, 75013 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ELIE FREGEACdissolved ENGUERAND GOSSELINactive EURL COLMEZdissolved FLORENT VAN LIEBERGENdissolved MARIE-LAURE COUTEAUdissolved MARIE-THERESE GAUDdissolved MIGUEL ANGEL GARCIA COLONactive MIRELLA RAMOS PISMATAROactive [ND]active [ND]active [ND]dissolved [ND]active NICOLE ALPHONSINE COQUEMONTdissolved PHILIPPE PEREIRAactive SAGIVIactive SANCHEZ BATdissolved SCI DU DECOLLEdissolved TANGUY BERNARD DAIRAINEactive YIJING ZHANGdissolved

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