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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-841297369 · 841297369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841297369

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-11

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Registered address17 B BD Pasteur, 75015 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA LECERFdissolved ALG BIRETdissolved BIRET INVESTactive CASA PASTEURactive CIVEX CIE INTER VIANDE EXPORTdissolved Emma Eléonore Tiphaine FAVIERactive ETABLISSEMENTS BIRET ET CIEdissolved GUILLAUME PAUL MARC COTHEREAUactive HEAVENdissolved HORIZON BTPactive JACQUELINE WOLFFdissolved LE 17 BISdissolved LOUIS BIRETdissolved LOULEK COMMUNICATIONactive MARIE AGNES MERLEactive MAUD BRUNELactive MAURICE DIEGDIAME SENEactive [ND]active [ND]active OXYGEN WATERactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100