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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-903148682 · 903148682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903148682

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-07

fr_insee

Registered address6 RUE Sauval, 75001 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

6 RUE SAUVALactive 8BCRAFTactive Asmae HJIAJactive BESTER CAPITAL HUMAINdissolved EVELYNE AIMEE MARIANNE FRANCKdissolved HESTIAdissolved INVESTYdissolved JEANNE ODETTE CHARPENTIERdissolved LA CERISETTEdissolved LOOKSOKOOLdissolved Michael Papoactive [ND]active [ND]dissolved [ND]active POTENTIELactive RAYAN ABDALLAHactive SCI DU LYSdissolved SCI DU PAYS DE TOURRETTESdissolved SCI DU PAYS VERT ET BLEUdissolved SCI SAINT HONOREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100