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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-883512964 · 883512964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration883512964

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-09

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Registered address139 B AV de Versailles, 75016 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNO PARISdissolved CHEZ KHALILdissolved ETABLISSEMENT R.C.K. ET FILSdissolved FASSYdissolved FOO WONG YEETdissolved FRANCESCA POLLEDRIdissolved FRANCOIS KEMPFactive FR PREMIUM TRADING & CONSULTINGdissolved GOGO TELECOMSdissolved HENRY-CLAUDE LAFITTEdissolved ISTANBUL GRILL SASactive KARINE MARIFINEdissolved M 2 V TRADING & SERVICESdissolved MARGUERITTE GEMENdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100