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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-849927553 · 849927553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849927553

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-02

fr_insee

Registered address20 RUE du Rhin, 75019 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MAIGRETactive ANNY BOUVET BP 29active ASMA BENSENANE ANAMNESEdissolved ASS CENTRE DE THERAPIE FAMILIALE DES Bactive Camille ANNE-LAURE MYRIAM Tellieractive CDBC RESILIENCYactive DIETERLIN AUBRYactive FRANCK LAURANSdissolved JACQUES PAUL LANCEdissolved JULIE FUCHSdissolved MARIE CHARLOTTE FAUREactive MARIE-CLAUDE ROQUESdissolved MARTINE NISSEactive MEHMET YILMAZactive MIREILLE DUVALdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100