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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-898400213 · 898400213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898400213

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-30

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Registered address79 AV Raymond Poincaré, 75016 Paris

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE MARIE PICHARDdissolved CAROLINE LAURENCE VOISactive CHARLOTTE EMMANUELLE TROADECdissolved DANIEL BENITAHdissolved HUNTERdissolved INSUNG JANGdissolved JOSEPH KARAMdissolved KIdissolved LOGARYTHMdissolved LOGARYTHM PRODUCTIONdissolved LUIGI TOLOMEO BOIOLIdissolved MARCEL BRETAGNEdissolved MARINE CLEMENTactive MEGGANE CLAIRE BARBARA LEGROSactive [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE ROBERT CLEROactive SCI LAVISTAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100