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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-922025903 · 922025903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922025903

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-06

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Registered address22 RUE Sébastien Mercier, 75015 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIM PROMOTIONdissolved AURELIANO ADAMIactive BELKACEM BACHOUCHIactive BHYYdissolved COPR. 22 RUE SEBASTIEN MERCIERactive DYARCHITECTEdissolved FRANCOISE PLEEactive KUZOG FRANCEactive KUZOG LUXURY PROPERTIESdissolved MARIJA SREICdissolved MARTINE ROBERTactive [ND]active [ND]active PASCAL TABU LEY ROCHEREAUactive POLYTAN-FRANCEdissolved SAM DAROUECHIactive SD CONSULTINGactive SOMSACK RATANAVANHactive SOUAD BOUKHEDENNAactive SUNNARY HONGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100