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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-837662022 · 837662022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration837662022

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-22

fr_insee

Registered address15 AV de la Motte-Picquet, 75007 Paris

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDER'Sdissolved ANTOINE GUTTINGERdissolved AURELIEN LAM WOOM SINactive CAMILLE INGOLDdissolved CHARLOTTE ODILE MARIE-JOSEPH LE MONIES DE SAGAZANactive DEBORAH PEREIRAdissolved DNF-Aactive DNF-Bactive DNF-Cactive HAZAN BANON ET COMPAGNIEactive JORGE MIRANDAactive Manon Guttingeractive MAX JACQUES LAVRILdissolved [ND]active [ND]active [ND]dissolved ONDALISSdissolved RENE LERECLUSdissolved SAINT ELOIdissolved SAINT MARTINdissolved

+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