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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-912224441 · 912224441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912224441

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-18

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Registered address9 RUE Verniquet, 75017 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

34 total

ALBATROSactive ASMA MEZNIdissolved A.S. ORGANISATIONactive COMETEactive CSF CONSTRUCTIONSdissolved DIGU Y GUYON DES DIGUERESdissolved DUCK EXPERIENCEdissolved ENTREPRENDRE EN FRANCEactive FLB VERNIQUETdissolved FRAICHE MAREEactive GUILHEM FRANCOIS DORIAN VIGNALactive IHK HOLDINGdissolved INESTIMMOdissolved KASSABI INVESTactive LES DAMPLIERSdissolved MAGYARELdissolved MIL ECO FERMETURESdissolved MONGOR CORREIAdissolved MY MAJORDOMEdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100