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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: FR-814077160 · 814077160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration814077160

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-18

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Registered address4 RUE SAINTE-GENEVIEVE, 92400 COURBEVOIE

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alessandro Rancanactive Anne-Sophie Camille Pauline AURIOLactive APPARTEMENT COURBEVOIEactive ARTHUR JACKY MARC POILLERAT-PHILIPPEAUdissolved BERANGERE SUISSAactive CATHERINE KOBYLANSKYactive CIRCEactive CLAUDE FOLIOdissolved COPR 4 RUE STE GENEVIEVEactive INDIVISION PAZIENZAactive JEROME NICOLAS LIONEL FERREIRAdissolved KAYAMdissolved LUGDIVINE ELODIE RESERVEdissolved MARC-ANTOINE JULIEN ROGER BLONDINactive MARTIN CHRISTENSENdissolved MATHIEU JEAN-BAPTISTE LEVASSEURactive Maylis Sandie Delphine EREACactive [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100