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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918851692 · 918851692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration918851692

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-08-29

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Registered address106 AV DE SAINT-MANDE, 75012 PARIS

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE GINA RITA SAUTERONdissolved AMBULANCES DU SAHELdissolved CAMILLE ROBAGLIAdissolved DISTRISTRONGdissolved ELECTROCHEKactive EMMANUEL CHANTELOUPdissolved ERICK DEBUCHYdissolved HUGUETTE JANINE ARLETTE CAUCHARDactive JEROME SAMUEL AZOULAYactive MALIKA ZIREKdissolved MARIE LAURE CAZESactive [ND]active [ND]dissolved O'PTIKA LABdissolved QIHUI ZHANGdissolved RAYMOND HENRIETTE VIDALdissolved ROBERT BRUNdissolved SOC R VILLECHEROUX ET CIEdissolved SOLAL CACOUBactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100