KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-21
KYBE ID: FR-923421069 · 923421069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration923421069

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-21

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Registered address157 RUE du Faubourg Saint-Denis, 75010 Paris

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACELYSactive AMANDINE VIGNONactive ANISS HAMDANIactive ASIA TRAVEL & EXCHANGEactive CARLOS BARBEIROdissolved CORINNE RUFETdissolved COSENSEactive DANIEL JASIAKdissolved ELEDA IMMOactive Fatima Marisa DOS SANTOS MORAISactive GISELE SUZANNE GOULEactive GREGORY LOPEZdissolved GUILLAUME THOMAS ROESSdissolved JEAN-BAPTISTE DUMONTactive JEANNE TANGUYdissolved LAURA LAURA DELLAPASQUAactive MATHILDE GONCALVESdissolved [ND]active ODELPHISactive Olivier Jean CHANONATactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100