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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-883862690 · 883862690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration883862690

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-27

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Registered address11 RUE Léon Giraud, 75019 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POIESISactive BASILE MAX BERNARD DESHARDILLIERactive BENY RENOVdissolved CHELOUMOU SERGE SERBANactive DANIEL SAADAdissolved ERIC-YANNICK MALACCHINAdissolved I.TRADEdissolved JANA 2020dissolved KEVIN PIERRE GUILLAUME GERNIERactive LEON GIRAUDactive L.T.R DECOdissolved MY BATIMENTdissolved [ND]active NOOR BATIMENTdissolved NOOT BATdissolved NOUVEAU HORIZONactive PATRICK HUANGdissolved Philippe Marc Charles GALOWICHactive SOLVEIG PRODUCTIONSactive TRAVELVOYAGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100