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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-819081548 · 819081548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819081548

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-24

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Registered address101 AV Mozart, 75016 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AF & PARTENAIRESdissolved AUGUSTIN CHARLES BAPTISTE MARIE LORMANDdissolved AYDAN MAMMADOVAactive CHRISTOPHE DREZETactive D&M INVESTdissolved EMMANUELLE BLANCHEactive IMMOBILIERE DAMBREVILLEdissolved ISABELLE VIRGINIE MARGUERITE DAMBREVILLEdissolved JEAN DAMBREVILLEdissolved JRC CONSEILdissolved LES MARTINIERESactive LES VEAUX EVENT & HOLIDAYSdissolved LIBRAIRIE LAVOCAT AIRY LEPICdissolved MANUEL DE AGUIAR DIASdissolved MARIE GUILLEMINAULTdissolved MEDIMOactive MORGAN COMMUNICATIONdissolved NATHALIE MONIQUE MARIE NIONdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100