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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-901748392 · 901748392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901748392

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-18

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Registered address17 RUE Marx Dormoy, 75018 Paris

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD SERVICESdissolved ANATactive ASSOCIATION GAVAGAIIactive ASSO PROGRES DIFFUSION CULTURE JUIVEactive CAUSSETILLEactive CLEMENT MENARDdissolved DANIEL QUEZETdissolved EHP AND FILSdissolved GAELLE RANDRIANARISOAdissolved LANFIERAdissolved LE ROYALdissolved LE SOLEIL DES FRUITSactive MADELEINE CECILE SIMONE MAITREdissolved MAURICE GUENOTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PERDONNET PLOMBERIEdissolved PHONE MARXXactive

+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