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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921297230 · 921297230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921297230

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-01

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Registered address82 BD DE COURCELLES, 75017 PARIS

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.E CONNEXIONactive A&T IMMOBILIERdissolved BENOIT FOUILLANDactive Davy Benarrocheactive EKM COURCELLESdissolved Francois Michel HAABactive FREDERIC YZERMANdissolved Laure de Miollisactive Laurence Marcelle Jeanine PEYRATactive MAJU PARTICIPATIONSactive [ND]active [ND]dissolved [ND]active Olivier Emile DUMONCEAUactive SEBASTIEN BELEYactive SEBASTIEN DOMINIQUEactive UROLOGIE PARIS OPERAdissolved VICTORIA SEBBANdissolved VINCENT HOREA HUPERTANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100