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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-792280109 · 792280109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792280109

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-16

fr_insee

Registered address182 B BD Pereire, 75017 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANIZAdissolved ANNE FABIENNE REYNAUDdissolved BEATRICE CABOTdissolved BERNARD AUMONTactive DL PEREIREactive EXCALIASdissolved FAROdissolved HOLDING DLactive JAN DE LOBKOWICZactive JOSEPH MARIE CHRISTOPHE LOMBARD DE BUFFIERES DE RAMBUTEAUdissolved KOUFRA INVESTdissolved LELE IMMOBILIERactive LES MAISONS FABELactive MAISON LELEactive OPNIdissolved REGARDS ARCHITECTESdissolved SARL CROCOD'ILEdissolved SARL KARAIBESdissolved SCI DU CANALactive SCI GIANT JACKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100