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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923181341 · 923181341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923181341

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-20

fr_insee

Registered address95 RUE DE LA POMPE, 75016 PARIS

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDA DERVISAGICactive BS HOLDING MANAGEMENTdissolved BS IMMOdissolved CAFRIMdissolved CINQ SUR TOI !dissolved CLAIRE PLASSEdissolved CLAUDE SABOURAULTactive DE BOYRIE S GREOactive EVAdissolved GLADSTONEdissolved INFLUENCES ETC...dissolved JANINE LOYSEAUdissolved JASMINA AHMETKADICactive KASCAVELdissolved LA CROIX DES VERTUSdissolved L'INTERVENTIONactive MARINE EVA FLORENCE ROCHERdissolved META LABdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100