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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-803358464 · 803358464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803358464

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-28

fr_insee

Registered address13 RUE de la Trémoille, 75008 Paris

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD ASTRA SPORTS MANAGEMENTdissolved AXTONE CAPITALdissolved CITY PARKactive COPR 13 R DE LA TREMOILLE 75008 PARISactive DAGABENdissolved EDSON ARANTESdissolved ERIC VEGHactive FLORENCE BOILLOTdissolved JULIAN CIPOLLAdissolved LOUTIDSSAdissolved MARIE-GABRIELLE VEGHactive MATHIS 19dissolved NAOPLAYdissolved NATHALIE FERHADIANdissolved [ND]active PLATINUM CAPITALdissolved RESIDENCE EIGHTEENactive SARL DU 12 MATactive SCHELLANOUdissolved SCI B.G.L PATRIMOINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100