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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-848936142 · 848936142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848936142

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-03

fr_insee

Registered address278 BD Raspail, 75014 Paris

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENEDICTE SCALABREdissolved BENIAMINE BENJAMIN KRIEFdissolved BERNARD ORTMANSactive BORIS DAVID ELIE BODIANSKYdissolved CARMEN HOactive CATHERINE JUVANON DU VACHATdissolved CHRISTIAN MENANTEAUdissolved C.N.S.active DIMITRI BODIANSKIactive Francois Bernard Albert Daugyactive HERVE JACQUES ANDRE DES VALLIERESdissolved Lucie Gendrondissolved MARIUSZ PAWEL ZIELINSKIactive MATTHIEU JEAN ROBERT MENANTEAUactive MDRNESSactive MICHEL GOURCONdissolved [ND]active QJIdissolved ROGER CLAUDE DERIEUXactive SCI DE LA CHOUETTEdissolved

+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