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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913292652 · 913292652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913292652

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-02

fr_insee

Registered address50 RUE DU SIMPLON, 75018 PARIS

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADR CONSEILactive BENJAMIN MATHIEUactive BIPRAX CONSULTINGactive CONTROLE GEST LOCAT MECA CGLMdissolved Elyas GARNIERactive FLORENCE LE MEHAUTEactive GERARD CLEMENTdissolved GUILLAUME LASSERREactive HELENE THEODORA BERGERdissolved IRIS BERGERdissolved LAURENCE JEANNE ANTOINETTE BENOITactive MOHAMMED SAROUIdissolved NATHANAEL FRAMMERYdissolved [ND]active [ND]active NEFEactive NICOLE NIKI KOBI MATONDOactive PHILIPPE LASSERREactive PRO FORMATIQUEactive SALAH AMARAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100