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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-803601558 · 803601558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803601558

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-21

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Registered address43 RUE Oberkampf, 75011 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELFATTAH GOUJAdissolved ALAIN CHOPPICKdissolved AUX DEUX AMIS PRIMEURSactive BACCAR BECHIR DHAN ABDESSELAMdissolved CYRILLE HUCHETdissolved INDIVISION OUALHIactive JEAN CLAUDE DEJEANdissolved LC ORdissolved LUC ROBERT PIERRE WEEGERdissolved MACLISEdissolved MARIE LE MAILLAUDactive MICHEL JEAN MARCEL BOURNAZETdissolved MONGI OUALHIdissolved [ND]dissolved NICOLAS GAZZOLAactive NICOLAS JULIEN GAZZOLAdissolved RAPHAEL PIERRE JEAN BATTARELdissolved SARA PATTACINIdissolved SUPERCODEXactive THOMAS GRUNBERGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100