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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-897987673 · 897987673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration897987673

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-04-06

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Registered address10 RUE DU COLONEL ROZANOFF, 75012 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

24 total

A.C.H. AQUA&FITactive BASTIEN JEAN ROIZactive BELGANOdissolved EULOGE ALAIN VICTOR PRINCEdissolved GAEL LESAFFREactive GROUPE MEDICAL ET PARAMEDICAL DE SPECIALISTESdissolved hugo Thiebertactive JEAN PIERRE MERLEdissolved JOBYSPORTdissolved LAURENCE CORSIAactive LAURENCE HOURIactive LOUIS SIEGELdissolved MARIE CLAUDE FISSAROdissolved MAUD BICKARTdissolved MICHEL PATINdissolved MIKE ELIE SAADAdissolved [ND]active NICOLAS GUILLIENdissolved Noham Cohendissolved OCEAN'S 18active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100