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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-843481086 · 843481086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843481086

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-17

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Registered address34 RUE de la Chapelle, 75018 Paris

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLIVIA QUONIAMactive ANTOINE BOUGEARDactive BD INFORMATIQUEdissolved CLAIRE SOLERYdissolved CLARA FRANCE DUFOURdissolved CRIS YOAN YAKOROactive ETOILE 2active FABRE ALAUZETactive GIOVANNI MATERAdissolved JANINE NGOdissolved LEA BEAUTEactive LEVI BASIRUactive MARINE MEESCHAERTdissolved MAXIME JEAN-MARIE MAURICE MEURGEYdissolved [ND]dissolved [ND]dissolved SONIA DA-CONCEICAOdissolved TIHOMIR TODOROVactive VIRGINIE DESCOUTURESdissolved XULUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100