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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-813572674 · 813572674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813572674

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-23

fr_insee

Registered address45 BD Barbès, 75018 Paris

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTHUR HOWAactive BOUALEM MAHANIdissolved CHRISTOPHER CRUZdissolved EXPRESS BEAUTEactive FELIXdissolved GNOUGBRE DAGOdissolved MARIE JOSE CECILE GROSPERRINdissolved [ND]dissolved [ND]active [ND]active PERSONAdissolved POINT TECHNIQUE SERVICEdissolved RED STAR CINEMAdissolved ROLAND CHICHEdissolved SAINT JOSEPHdissolved SCI BARBES BOSQUETdissolved SCI BOSQUET BARBESdissolved SIMONE MARCHIORIactive SOPHIE YINactive VINCENT AKO BESONGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100