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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-827730573 · 827730573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827730573

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-20

fr_insee

Registered address118 AV de Flandre, 75019 Paris

fr_insee

Industry23.41Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDER LDdissolved BARESTAUdissolved BENITO DE NUNZIOdissolved CHARLES THOMAS FILMER-COURTdissolved CHRISTINE BEAUDETactive ENTREPRISE CHANTIER RENOVATIONactive FAMILIALE JLLactive HELENE PEYROLEactive Héloïse PROYactive JACWILLdissolved JEAN DRABOWASdissolved LA BRASSERIE DE L OURCQdissolved MARIA GRAZIA SPERAactive MATHILDE MENANDactive MAXIME JULIEN PIERRE PENAUDactive Melvin Nkengeactive NADIR ISKOUNENEdissolved NAZARdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100