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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-901326975 · 901326975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901326975

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-25

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Registered address9 RUE Choron, 75009 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

20 total

AA INVESTdissolved ADRIEN MARTINEAUdissolved ALAIN ANDRE LOMBROSOdissolved CRC COMMUNICATIONdissolved DBR AUDITdissolved DENTHOLDINGdissolved GULIactive LES ARPENTEURSdissolved OLIVIER ALLOTactive PIERRE RENE LOUIS AUMONTdissolved PR AUDIT CONSEILS EXPERTISEdissolved PR GROUPEdissolved SACHA LOMBROSOactive SAID AIDROUSdissolved SAIZ PENALVERactive SCI MATANdissolved Shirley MANTSURAactive SYND.COPRO DU 9 RUE CHORON 75009active TANIA NOSSINTCHOUKactive

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