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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-823350277 · 823350277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823350277

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-24

fr_insee

Registered address127 AV de France, 75013 Paris

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CRAFTECHdissolved DANY HUANGactive HALAVELIdissolved INFOTECdissolved JENESISactive JULIEN LE BRETONactive JULIE THONGSAVANEdissolved KAORA HOLDINGdissolved KAORA PARTNERSactive MAXIME ZHOUdissolved MCT CAPITALdissolved MOHAMED AMINE SLIMANIactive MUVRALINE HLDactive [ND]dissolved RENAISSANCE URBAINEdissolved ROSSBACHdissolved SARYKEO REMI UKdissolved SCI DAEdissolved SCI FEMO OUARDANIdissolved S.C.I. FILY OUARDANIdissolved

+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