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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-840959480 · 840959480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840959480

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-12

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Registered address6 RUE Goethe, 75016 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

22 total

34 NAZARETHdissolved ANDREAS DIAMANTOPOULOSdissolved ANDRE HARTSTEINdissolved ASSOCIATION EUROPEENNE POUR LA PAIX INTERIEUREactive CDB ADVISORYactive CLEMENT AZRIAdissolved FRANCOIS CHILOTdissolved JKLdissolved JL-EXPANSION-FCdissolved LITTLE RED DOTdissolved LUCAS GASPARD VINCENTactive MICHAEL LISSdissolved MURIEL BUREAUdissolved MYRTO DIAMANTOPOULOSactive [ND]active [ND]active [ND]dissolved [ND]active NEPTUNE INVESTdissolved RESOLVEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100