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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-921483467 · 921483467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration921483467

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-13

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Registered addressBD JOURDAN, 75014 PARIS

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE MARIE CORTEELdissolved ANTOINE LAVITdissolved ARMAND ARABdissolved BERNARD MANCEAUdissolved CLAUDE NAGARDdissolved CLEMENTINE POUGETdissolved Cyrille Gérard Roland Rémy Cobertactive Emma Vienotactive FERIEL HADDADactive George Alwanactive Hadil BEN SIDHOMactive HENRIETTE PAULdissolved JORGE CAMINERO GABERNETdissolved LOUBA GLAUSERdissolved MARIE HULLARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100