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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921853230 · 921853230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921853230

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-05

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Registered address64 BD de Strasbourg, 75010 Paris

fr_insee

Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB CISEAUX D'ORactive ABDERREZAK ABDIdissolved @BI SYSTEMSdissolved CHRISTIAN MICHEL BOCQUETdissolved CHRISTOPHE MORLAdissolved COMPOTEXTactive DAPHNEE LANTERNIERdissolved ELIE BOUSKILAdissolved GERARD SCHNITZERdissolved JACQUES PAUL LAHIANIdissolved JEAN PIERRE ANTEBIactive LAETITIA ARIELLE RATZMANNactive LIONEL LOUIS VICTOR COLINdissolved LOIC ROGER CHOLLETactive LUIS ARENASactive MICHEL DUPLESSYdissolved MORGANE NICOLASactive [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100