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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923271530 · 923271530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923271530

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-01

fr_insee

Registered address71 RUE BALARD, 75015 PARIS

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE STEINERactive CHRISTIAN MOURIERdissolved DANSE LA VIEactive Eleanor Pollockactive FRANCOIS UZANactive GUILLAUME DUBOUXdissolved JACQUELINE JALTONactive JEAN AIME STOCCHETTIactive JEAN CLAUDE LEFEBVREdissolved JOGO BONITO CAPOEIRAactive KOVdissolved LEA HUBERTactive MARC CYRILLE POLONIdissolved MARGAUX MARIE LOUISE GELABERTdissolved MOUSSA TRAOREactive [ND]dissolved SOCIETE DE MEDIATION ET DE SECURISATIONactive UNICO FRANCEactive UNICO FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100