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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-03
KYBE ID: FR-923006670 · 923006670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923006670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-03

fr_insee

Registered address9 RUE BERNARD PALISSY, 75006 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMEX CONSULTANTactive A T F H S A R Ldissolved CATHERINE PERONdissolved CHARLES ROMETdissolved DAVID VINCENT CAMUGLIOdissolved FRANCK NISSO SOTILactive KARINE BANSARDdissolved LTASactive META CULTURE FORMATIONdissolved [ND]active [ND]dissolved [ND]active [ND]active PRO FHdissolved RCDAGdissolved SAUVAN INFORMATIQUEactive STARTER GIFTdissolved SYND COPRO DU 9 RUE B. PALISSYactive TCHANTCHINOFF ZOLVANOFFdissolved TERA TECHNOLOGIEdissolved

+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