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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919164103 · 919164103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration919164103

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-01

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Registered address17 RUE LACHARRIERE, 75011 PARIS

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved ASSOCIATION SEPTactive BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved JEANNE CHARDINactive L'AUTRE THEactive MAXIMILIAN BRUCE GAHA-MAGUIREactive MICHEL ARSENEAULTdissolved MOURAD BENMERIENactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100