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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921231064 · 921231064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration921231064

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-11-07

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Registered address23 RUE DE LA FORGE ROYALE, 75011 PARIS

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anna Vaynessactive ASS PRESSE FEMININE AFRICAINE CARIBEENNEactive Baptiste Charles Louis DEHAYdissolved BERNARD FAVEdissolved CLUB FINANCE ESLSCAactive Coralie FAIELLAactive CYRIL ALEXANDRE TUAN ADRIAENSactive elena guibalactive GILLES BARDONdissolved GRAMME SASdissolved LUNAR SOLARactive MARDOCHE AZOULAYactive MATHIEU JEAN ETIENNE LOCATINdissolved MONIA MEPHMA BACHACHEdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER MICHEL DAVIDactive PAUL RODIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100