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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-911942894 · 911942894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911942894

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-21

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Registered address19 RUE MIRABEAU, 75016 PARIS

fr_insee

Industry85.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS REGATESactive ATHENA MIRABEAUactive DANIEL LOUIS SOULIEdissolved GABRIEL INVESTactive HYDRIIAactive JOSE RODRIGUESdissolved JYM INVESTactive KVI CONSULTINGdissolved LES MERISIERSactive MARIA REY ALONSOdissolved MARIE-CHRISTIANE CAUBOUEdissolved [ND]dissolved PASCAL ANDREactive SCI DES AIRESdissolved SCI DES LYSdissolved SCI ELIEdissolved SIMON GESLAINdissolved STEPHANE DE NOBLET LA CLAYETTEactive SYND.COPR. 19 RUE MIRABEAU 75016 PARIS Ractive XAVIER GIRAUTactive

+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