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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-817624406 · 817624406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration817624406

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-04

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Registered address29 RUE de l'Equerre, 75019 Paris

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Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS TRAVAIL EMPLOI PROFESSIONNALISATIONactive CHRISTELLE ORIFICIdissolved FREDERIC LENFANTdissolved JULIE TATIANA ALICE SAFIERactive KATHLEEN EMILIE ROTELLI-BIHETdissolved Leonardo Florentin Pistacchiactive LHD GROUPactive MATHURINE KOMESSEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEHMAT MAZLOUMactive PHILIPPE NARCISSEactive REGIS ANDRE MOITRYdissolved ROBERTO PISTACCHIactive

+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