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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-893491951 · 893491951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893491951

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-22

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Registered address2 PL du Général Koenig, 75017 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

38 total

2SPCdissolved ANNIE LEVINEdissolved BABOUAKS & ASSOCIESdissolved COLETTE BLANCKEMANdissolved CYBELLE ET CRONOSdissolved DOMINIQUE DONVALdissolved DOMINIQUE OLIVIER LEENHARDTactive EQUINOX ADVISORYdissolved GROUPE CKCdissolved HENRY ALBERT GUY MASSONdissolved JACOB JACQUES DANANdissolved JACQUELINE DEMEESTERactive JACQUES LEVINEdissolved LA CENTRALE DES FLEURSdissolved MAHAMAT BINYAMINEdissolved MARKETING INTELLIGENCE & RESEARCH SERVICESactive MICHELINE JEANNE FERNANDE COLLASactive [ND]dissolved [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100