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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909364531 · 909364531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909364531

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-01

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Registered address21 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB 71active ALI LAMRANIdissolved ANDRE ALLOUCHEdissolved ANDREA NOBRE DE ALMEIDAactive AUBERGE DES CELTESdissolved CABINET WOOGdissolved CARMEN ARBEZactive ENERGIE ENVIRON EXPERTISE CONSEILdissolved EUTHENIA DIGITALactive FR PIVAUDRANactive GAEL FERNANDESactive JOSETTE BODNERdissolved julien aubijouxactive KEY SEVEN SARLdissolved MARIE-CLAUDE SIMONE ANDREE LAFRASSEdissolved NASSER BEN DAOIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100