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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920971504 · 920971504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920971504

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-26

fr_insee

Registered address22 RUE KELLER, 75011 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGMdissolved AMELIA TENIERE-BUCHOTactive FRANCESCO PEREGOdissolved GICLETTEdissolved Hélio de Breyneactive HOGO GARCIAdissolved INES AVRIL CONSEIL ET COACHINGactive NATACHA ALICE DENISE GOSZKAactive [ND]active [ND]dissolved [ND]active NELLY ESTHER AYOUNactive PATRICK LE GUENactive PHILIPPE ANDREAS LEROYERactive SCI LA LUMINEUSEactive SEGUIA FILMSdissolved SOPHIE THOIREYactive STEPHANE RENAUDactive SUPRA AMUSEMENTSactive THIBAUT WILLEMANTactive

+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