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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-791196470 · 791196470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration791196470

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-08

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Registered address38 RUE Meslay, 75003 Paris

fr_insee

Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C.V.R.I. EXPERTISESdissolved AMINEdissolved ANDRE RICHARDdissolved AT CONSEILSactive BOUBACAR DEMdissolved CHARAVNER MAURIactive E-ACTIVE.TVdissolved ERIC MALDAGUEactive EVE EMMANUELLE BOUTILIEdissolved FABdissolved ISIDORE RENTINGdissolved JEAN MARIE FRABOULETdissolved KRISTIN LEE MERRYMANactive LE MOULIN SEVERTactive LES GROS SHLAGSactive LE TOITdissolved MEDIA ET CAETERAdissolved MESLAY MARTINdissolved MESLAY TEXTILESdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100