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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909219602 · 909219602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909219602

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-10

fr_insee

Registered address18 RUE DUHESME, 75018 PARIS

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7ARCHITECTESactive ASSOCIATION LES MIROIRSactive AUactive AXEL DE NOVIONactive CANDY PIGNARREactive COPR 18 RUE DUHESME 75018 PARISactive DMCactive FRANCOIS ALEXANDRE GIULIANOdissolved GRAPHIC MONTMARTREdissolved INDIVISION ROUXdissolved JESSICA ZANARDIactive JOSEPH ROUXdissolved JULIE DE MARIAdissolved LES MIROIRS DE L'AMEactive LGC SARLdissolved MAXEMILIAN NILSSON EURLactive MDMCdissolved MICHEL FERNAND P MATHELOTactive MICHEL GEORGES ADOLPHE VEILLONactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100