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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-914064076 · 914064076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914064076

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-29

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Registered address12 RUE DE LANCRY, 75010 PARIS

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN CHEVYdissolved CHARAF HOLDINGdissolved COQUILLAGES & CRUSTACESactive GILDA BENADORdissolved IMPRESSION INDUSTRIELLE ET COMMERCIALEdissolved ISAAC CHARAFdissolved JEAN-BAPTISTE MAYAUDactive JEANNE MARIE JULIA VICENTEdissolved LE THEATRE LA LETTREactive MAISON CHATEIGNERdissolved Martin Louis Francois PONCEactive MOGADORactive MY WEST REPdissolved [ND]dissolved [ND]dissolved [ND]dissolved PRRactive RAMES CAPITALactive SCI JACOBdissolved THANX GOD I'M A VIPdissolved

+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