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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-923108070 · 923108070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923108070

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

fr_insee

Registered address147 RUE du Chemin Vert, 75011 Paris

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1050XLactive AMICALE BARTHET MOUNIRA - ABMactive ANNE-SOPHIE GARDENTdissolved ASSOCIATION COMPAGNIE CENTRE POINTactive BIBOUdissolved CHRISTINE LIEVAUXactive CREATUREactive DRAGOLJUB KARANdissolved EVELYNE SYLVIE GUILLIANOactive IMAGE IN PRODUCTIONactive INTIME CONVICTIONdissolved JACQUES POTINdissolved JEAN-CHRISTOPHE COUETdissolved JULIEN BASTIDEdissolved KAMEL AKIFactive KHEIRA SAIDANEdissolved MINMAXdissolved NATHALIE LAFFORGUEdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100