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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-923364269 · 923364269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923364269

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-17

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Registered address52 RUE DES PYRENEES, 75020 PARIS

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANYA SEGAUXdissolved BASTIAN SOUYRIdissolved BIG BANG PRODUCTIONSactive BOSHKdissolved CABINET KMIdissolved Dominique Suzanne Thérèse HAYEactive FABRICE COUDERCdissolved HD COMPANYdissolved INDIVISION BOSSENBROEK-JACQUINactive JEAN CLAUDE LEZIERdissolved LA REINE LUNAIREactive LES FRUITS PARISIENSactive Macinissa LAMARIactive NATHALIE HAZANdissolved [ND]active [ND]active PATRICK DAVIDactive RICHARD JEANNEactive RIKALIA GROUPactive ROBERTE HERYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100