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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917512915 · 917512915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917512915

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

fr_insee

Registered address136 RUE D'ASSAS, 75006 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

6 IN PARISactive A LA CAMPAGNEdissolved ANTEMMAdissolved BM2Adissolved CAP 23dissolved CP COURTAGEdissolved EPICUREdissolved ISABELA MUJICAactive IVAN ANNE GEORGES MARTIN-WITKOWSKIdissolved JEREMIE BOUZNAHactive KARINE LACOURactive LA COMPAGNIE DU PHAREactive LUCOPAdissolved MAGDELEINE DECHELETTEactive Mariana Mujica Grimaldoactive RSCCdissolved SCI ATLAS 1dissolved SCI FONCIERE F.F.dissolved SCI FONCIERE SAINT GENISdissolved SCI MAJORdissolved

+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