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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-844015461 · 844015461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844015461

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-23

fr_insee

Registered address101 RUE du Faubourg du Temple, 75010 Paris

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKHTAR MOHAMMADdissolved ALAIN ABDERRAZAK M'HENNIdissolved AURORE CHAUVRYactive BOUBAKEUR DRIDIdissolved DEFI RENOVdissolved DEMARQUES EN STOCKSdissolved JOHN MACKLAMactive MICHELE MARIEdissolved MOHAMMAD IGBALdissolved [ND]active NOMADactive OLIVIER QUEUDRUEactive PHENIX 5active RAMSES BATdissolved REMI MARECHALactive SAMUEL LEBOUCactive SARL AUDIO DEVELOPPEMENTdissolved SCI DU 101 RUE DU FAUBOURG DU TEMPLEdissolved SCI LYNAdissolved SELIM BLANCHARDactive

+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