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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-793438656 · 793438656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793438656

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-03

fr_insee

Registered address37 BD Poniatowski, 75012 Paris

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHMANE MATAOUIdissolved AHMED SAADIdissolved ALAIN GILBERT GIRARDOTdissolved ALAIN GILBERT GIRARDOTdissolved APPADURAI SASIKARANdissolved AVT EXOTIC SARLdissolved DOV YOUSSEF SALAactive ERIC HAZIZAactive EUCLIDEdissolved FATMA BOUKEFOUSSAdissolved GE2S IMMOdissolved HENRI FRANCOIS ROBERTdissolved JULIE BOUABANEdissolved LA GOULETTEdissolved LFBdissolved LOUIS BOULANDdissolved LOUIS EUGENE BOULANDdissolved L'O U R S S EN PRESSEdissolved LUXURY SHOPdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100