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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923119283 · 923119283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923119283

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-20

fr_insee

Registered address22 RUE D'ASSAS, 75006 PARIS

fr_insee

Industry58.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1Gactive ANTONIN FREDERIC BONNETdissolved ASSOCIATION ESTUAIREactive ASSOCIATION WHY NOTdissolved BALADIER ROSPARSactive BRUYEREactive BYDOactive CEVENNESdissolved COSMIC GYPSYactive DIDIER BETOURNEdissolved EK CORPORATEdissolved GEORGIA COSTELLOdissolved HENRI BERTIactive JEAN MARIE MARCEL JEAN BIGARDactive [ND]active [ND]dissolved [ND]active NOEL SENACdissolved PB INVESTISSEMENTSdissolved ROSPARS CLAIRE BALADIER ISABELLE EVA AURELIENactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100