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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-535194021 · 535194021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration535194021

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-06

fr_insee

Registered address98 RUE Doudeauville, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIAKSANDR ALIAKSANDRactive ASSOCIATION ZIRCULUMactive ASS ZIRCULUMactive BOKSTREETactive charlotte Isabelle Coralie vercassonactive GILLES ROCHERdissolved GUILLAUME DE MARIAactive Guillemette Violaine Marie ROZE DES ORDONSactive JACKY JEAN GEORGES PRESTATdissolved JACQUES KASTENBAUMdissolved JASWANTSING MEETOOdissolved JUAN GROTIDOdissolved Lea CARBONNEAUactive Marie JULIE AURELIE Stoppaactive [ND]active [ND]active [ND]active [ND]active OSSIAN PRESSdissolved RAYA BEAUTYactive

+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