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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-910156876 · 910156876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration910156876

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-25

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Registered address14 RUE DES FILLES DU CALVAIRE, 75003 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADENEPdissolved AGLA BERSONdissolved CELINE MARTINdissolved CJEdissolved DROIT ET TECHNIQUESdissolved DST STUDIOdissolved ETOILE 14active GAIA MOBILITYdissolved GERARD BOULANGERdissolved GP87FC-11active I.D.ASSOCIESdissolved ID IMMOdissolved JACQUES JEAN FRANCOIS PETOINdissolved MILOVAN TOMASEVICdissolved NATHALIE VALERIE DUPLANdissolved [ND]active [ND]active NICOLAS BOYERdissolved OFFICE NOTARIAL RUE DES FILLES DU CALVAIREactive PARIS PATRIMOINE CONSEILdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100