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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-805344652 · 805344652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration805344652

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-14

fr_insee

Registered address204 RUE de Tolbiac, 75013 Paris

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT JEAN-MARIE ALLEdissolved ANNE-LAURE CHEVREAUdissolved ANNE-MARIE NORDMANdissolved APAULO 13active AURELIA GUERRIERIactive AZAD KARIMactive BRIANGE GRANDE ARMEEdissolved CELEX VOSGESdissolved DENISE STERMANdissolved FRANCOISE CATHERINE MOGGIOactive GHISLAINE CHATENETdissolved HAIR TOLBIACdissolved HA.Kdissolved INITIATIVE MANAGEMENTdissolved KMEDdissolved LBAdissolved M-F DARBIEUXdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100