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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-819083791 · 819083791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819083791

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-09

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Registered address76 RUE Myrha, 75018 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARBES CACHERdissolved CAPRICE STYLEdissolved CAPUCINE ELISE CATALANactive CHICKEN HOT ET PIZZAdissolved ETABLIRactive GOLDRIVER SARLdissolved Helene Verteneuilleactive INDIVISION FALCOZ - SANTIAGO-ESPINOSAactive LAURENT GEORGES SAMY PREECEactive LE PHENIX SCIdissolved LOULOUdissolved MARC ILLOUZdissolved MESSAOUD CADOCH DELMARdissolved MIRAFLORESdissolved MONETTE ALIAdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE IDIARTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100