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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923591556 · 923591556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration923591556

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-01

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Registered address13 RUE Léon Cogniet, 75017 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBUSdissolved CECILE LEONIE RENAUDdissolved DANIEL BERTHURELactive DBKZdissolved DENISE CENSactive DOMINIQUE BARDINdissolved EMMANUELLE RETZBACHactive FONCIERE DU COMMERCEdissolved GENEVIEVE BREMARDactive HOLDING FLAGSHIPdissolved IMMOBILIERE MARCEAUdissolved INVESTIMdissolved IPOdissolved J C CHAMPION S A R Ldissolved JEAN LADAdissolved KDM 55active LE P'TIT QU'A LE PAINdissolved LE VINTAGERdissolved MARIE JEANNE OFFENBACHactive MGLdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100