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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-841011893 · 841011893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841011893

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-10

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Registered address26 RUE Beaurepaire, 93500 Pantin

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Industry23.41Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE BERNARDdissolved Astrid de Villainesactive BINGO BAGARREactive CHERIF ET OUGOUADFELactive COSMADERM INTERNATIONALdissolved DANIEL PHILIPP HERMANN NEHMactive DIGDOG PRODactive EMMANUEL BILLE SAMEactive FGL SEREVICESdissolved FGL SERVICESdissolved FRANCE FROID TECHdissolved FROID D'ETEdissolved GILDA LEDOUXdissolved INDIVISION ROJANSKIdissolved JAVIERA MEDINA LOPEZactive JEAN SINNdissolved MARTINE NAURAYEdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100