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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-830158549 · 830158549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration830158549

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-19

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Registered address20 RUE André Del Sarte, 75018 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

COMPAGNIE ALMAVEDAactive CYRIL FRANCOIS REMY FOURNIERdissolved DEMIAN DEMIAN SMITHdissolved GUY RAYMOND JACQUES BOMETdissolved HELENE SICKdissolved INDIVISION MILLETactive KATELL FLORENTINE VALENTINE BERTHYdissolved KERIMA NICHOLLSactive KERWIN GEOFFROY ROLLANDactive LA SIESTAactive MAXIME FRANCOIS BARBIERactive MR MILLET JEAN ALBERT MLE MILLET MADELEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+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