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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-828806034 · 828806034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828806034

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-16

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Registered address33 BD Henri IV, 75004 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2AP PLUS CONSEILS ET EXPERTISEdissolved 2AP PLUS ET ASSOCIEESactive AUZE AVOCATactive BALME CONSEILdissolved DAVID PARTOUCHEactive FINANCE FACTORYdissolved JEAN PIERRE RAVISEdissolved JULIE AUDOUXactive JULIEN FANGOUSdissolved LOCATION CAMPING SKI MONTAGNE RANDONNEESdissolved LOUISE MURAactive MYRIAM HOURCANactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved OCTAVE NITKOWSKIactive PIERRE ANDRE HUGUES NOIZATdissolved

+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