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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-809911886 · 809911886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809911886

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-11

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Registered address12 RUE d'Aligre, 75012 Paris

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOOSWALEH KHAN JUHOORdissolved BERNARD SORIAdissolved BOUCHERIE DES 3 FRERESdissolved BOUCHERIE PERE RABAHactive CHIARA GREINERdissolved CLEMENT TISSIERactive FLASH COURSESdissolved GASPARD GERALD D ANDIGNEactive GAUTHIER KERVEILLANTactive GUILHEM JULIEN TERRAILdissolved HAMA SALAH ET MESSAOUDIdissolved JEZEKAEL KRISTEN CLAVARESSAdissolved KINE OSTEO ELYSEESdissolved MATTHIEU BRIONactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOELE FILIPPINIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100