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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-881955165 · 881955165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881955165

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

fr_insee

Registered address3 AV Bertie Albrecht, 75008 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN PANSUdissolved AHMED MADANIdissolved ARNOLD HARTPENCEdissolved AUREAdissolved AUREA DEVELOPPEMENTdissolved AUREA INVESTIMMOdissolved CAJE CONSEILdissolved DIDIER KLING EXPERTISE & CONSEILdissolved ECLOSION NETactive ECOLOGIC PETROLEUM RECOVERYdissolved ED PANSU HOLDINGdissolved FINANCIERE 97dissolved HG INDUSTRIESdissolved HUMBOLDTdissolved INTERNATIONAL EXECUTIVES SAdissolved INVESTISSEMETS VALEURS FRANCEdissolved JOCK AUDIT ET ASSOCIESactive KLING GINE AUDIT & STRATEGIEactive NADINE JOURDAN-BARRYdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100