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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-829957117 · 829957117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829957117

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-30

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Registered address76 RUE de l'Ouest, 75014 Paris

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Industry58.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CHRISTIAN CANACdissolved BEATRICE ISABELLE OTTOVEGGIOdissolved BENEDICTE MARIE VALLETdissolved BML FOURNISdissolved CLARA MARIELLA ALIZEE PAYENdissolved Clara Sarah Naima Daasactive CLAUDE BUJEAUDactive COLETTE MEYERdissolved CORINNE ANNE LAURE DUBOISdissolved DANIELE LUCIE BOUILLETactive GILBERT TRAMBAdissolved JPV 100 SERVICEdissolved KERLAUBERdissolved LISA CHEVALLIERactive Lisa Laura Marie COCHONNEAUactive LOU-ANDREA PICALdissolved MARIE DUBOISactive MAUD LALOUIS-GRETactive NADIN KHARBOUT NADINdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100