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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-922968128 · 922968128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922968128

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-23

fr_insee

Registered address42 RUE FORTUNY, 75017 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADBASEdissolved APOLLOTRADE INTERNATIONALdissolved AZUR FAMILYdissolved CHRISTOPHE MOLINIEdissolved CYNTHIA PERRETactive EDENactive EMET PATRIMOINEactive GROUPEMENT DE GESTION ET D'ASSURANCEdissolved GROUPE WAYNEdissolved IMMOBILIERE FORTUNYdissolved KDENactive LETU-ITTAH ASSOCIESdissolved LUIS DE LA FUENTE GARCIAdissolved MACFLY INVESTISSEMENTdissolved Margaux BECHARDactive MARION JENNIFER MAZUREZAKactive MODELA AUDITdissolved [ND]active [ND]dissolved [ND]dissolved

+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