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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-21
KYBE ID: FR-920738994 · 920738994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration920738994

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-21

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Registered address30 PL DE LA NATION, 75012 PARIS

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABBOTTdissolved ABH HORIZONactive ALEXANDRA VIRGINIE AMANDINE CELINE CORVISIERactive AMIN ISMAILdissolved ART MAXactive CHARLES PETITGUILLAUMEdissolved DOJIMOdissolved ET VOILAPP !dissolved FELICITA CLERdissolved FONCIERE YSHAMAdissolved FTC PARISdissolved HOLDING MATdissolved JEAN PIERRE SAUVAGEdissolved JULIA SCHONBERG FONCECA SANTOSactive LAURA ISABELLE CLAMONactive MARIA LESERGENTdissolved [ND]active [ND]active [ND]dissolved OUSSY SISSAKOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100