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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-880728084 · 880728084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880728084

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-22

fr_insee

Registered address26 AV George V, 75008 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ZUNFLUREactive AGROLOR SARLdissolved ARK PARTNERSactive BEAULIEUdissolved BENJAMIN YVES AUGUSTO FEDOUdissolved Céline Moeneclaeyactive DIDIER DERLICHdissolved IGNACE AFFOHdissolved JEAN-PIERRE ERBAactive JUDAH ROGER COHENdissolved MARC HENRY DE CATHEUdissolved Marilyne BENOITactive MATHIEU JEAN CLAUDE MIEULLE-MATHIEUactive MATTHIEU MELINactive MAX BARTHELEMI AHOUEKEactive MAYFAIRdissolved MG MURIEL GRATEAUdissolved NATHALIE PAGNONactive [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100