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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-30
KYBE ID: FR-912391331 · 912391331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912391331

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-30

fr_insee

Registered address34 RUE SAINT-MAUR, 75011 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED BAGHDADLIdissolved ARNAUD DEROUDILHEactive ATELIER S. PROJECTSactive AZANE STUDIOactive BEdissolved BORIS ZABOROVactive BOUMEDIENE BAGHDADLIdissolved DOMINIQUE POCHOTdissolved ELIE BENAIMdissolved ELIE BENAIMdissolved GILLES ODDOSdissolved HERA ET LUTECEdissolved JEANNE FRAMBOISE MARIE CHAUMIERdissolved Jeanne GUILLETactive Jérémy Huchetactive LUCIE SARAH BECHARDactive MARC LEON HENRI RENE JEANJEANdissolved MARINA ZABOROVAactive [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100