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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-817910854 · 817910854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration817910854

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-22

fr_insee

Registered address22 B RUE Manin, 75019 Paris

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA LAZICactive ALI JAFFARdissolved BOUJEMAA GUERIMEJdissolved CAROLINE MASSONdissolved DANY26dissolved Delphine Andréa Elisabeth LELEUactive GIULIA FRIGIERIactive GIULIETTA YVONNE STEPHANIE CANUactive GORDON 26active HORTENSE BRISSETactive HUGO EULERdissolved JEAN PHILIPPE MARTINdissolved JULIEN COSSERATdissolved LMRdissolved MALIKA ALIANEdissolved MARIE VIRGINIE LE GACactive MIGUEL ROCAactive NADEGE ROLANDE AUBRYdissolved [ND]active [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