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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-898449194 · 898449194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898449194

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-15

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Registered address125 RUE de Turenne, 75003 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABKL IMMOBILIERdissolved AGNES EMILIE LOUISE ESPERANCE BOUCHEdissolved ALEXANDRE BARBAT DU CLOSELactive AMAURY BARBAT DU CLOSELdissolved ARPINVEST FINANCIEREdissolved BORINVESTdissolved BORINVEST IMMOdissolved COMMODE COMMUNEdissolved EMMANUELLE CAILLONactive FAIRPACTactive FANNY KORNdissolved FREDERIC LUCIEN BISMUTactive GALIUM CONSEILdissolved L125Tactive LAURENT MOUTARDdissolved LE MEDIGUARDactive LOCSAMactive [ND]active [ND]dissolved OUT OF THE BOXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100