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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918935768 · 918935768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918935768

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-01

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Registered address175 AV JEAN JAURES, 75019 PARIS

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATRIA EQUIPEMENT CONSEIL AMENAGEMENTdissolved CHIEKO SUZUKIdissolved DIAM'S FORMAdissolved ELIANE ESTHER BOUAZIZdissolved EMILE GINESTONdissolved GUILMOT HUGOTdissolved HUGO LE SAINTdissolved JEAN CLAUDE MEYER ROUBINEactive JULIE COURNETdissolved KARIMA SLASSIdissolved LA NOZILLEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOAH NICOGOSSIANdissolved OPERATEUR IFHSdissolved SCI ELHIOdissolved SCI F.A.Bactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100