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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-822283933 · 822283933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822283933

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-04

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Registered address3 RUE Boyer-Barret, 75014 Paris

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAL ALIactive AXCELIUMdissolved DATALABdissolved D'UNE SOURCEactive FREDERIC GOUJONdissolved G BOUCHENEZdissolved HEDI SASSIdissolved JULIEN BARNIERactive MALLE KONATEdissolved [ND]active [ND]active [ND]active [ND]active ROGER CHAVEYdissolved SCI DES TROIS FRERESdissolved SCI LFGBdissolved SMAIL OUCHTAINEdissolved SOCIETE ALIMENTAIRE IFRANEactive SOCIETE PROTECTRICE DES ARTISTES PEINTRES ET SCULPTEURSactive TRAORE & TRAOREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100