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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-888396579 · 888396579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888396579

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-03

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Registered address6 RUE d'Amboise, 75002 Paris

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Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH MOHIAdissolved BPHB SASdissolved COPR 6 R D'AMBOISEactive CTMD LE TRIANGLE DE L'IMMOBILIERdissolved DE HAUTECLOQUE L RAMOS Rdissolved GUILLAUME PLASactive KAMIDOKOdissolved K&C CHARLOTdissolved KEY-STREET.COMdissolved KS RETAILdissolved KS RETAIL 2dissolved LOUIS HAUTECLOCQUEdissolved [ND]active PATRICK PHILIPPE LE GUELVOUTdissolved PHILIPPE CLAUDE BEAUVAISdissolved RETOUCHE MODEactive ROBERT OFFROY-LEROYactive SANTE ET EQUILIBREdissolved SCI EPSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100