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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-803784222 · 803784222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803784222

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-10

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Registered address1 RUE de Tombouctou, 75018 Paris

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ETATS DE CORPS (EDC)active FADMA TALHAOUIdissolved GING'ARTactive HOLMS SOFTdissolved KOMBAWAdissolved LAETITIA PHILIPONactive LAMINE SYLLAdissolved LINA LINA KHERRATdissolved [ND]active [ND]active [ND]active NESSIM MAMOUdissolved NICOLAS CAMILLE PROD'HOMMEactive NINON BOUHNIKactive ODACCITESactive REBECA PERRIERactive SARL TISSUS-TISSUSdissolved SCI AEKdissolved SCI TERRASSES DE CHARENTIGNYdissolved SYND COPRO DU 1 RUE TOMBOUCTOUactive

+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