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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-923826366 · 923826366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration923826366

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-24

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Registered address46 RUE DE SAINTONGE, 75003 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

1.618 COMMUNITYdissolved ABDERRAHIM KEBBABactive BACHIR BOUDEHRIdissolved CAREN FRANCOISE LUCETTE PAYENdissolved CARLA LOU FAUCONdissolved COLINE VEDRENNEactive CORPIOactive EARTHLABdissolved Eve Lucille Puyremondactive FLEURY HOLDCOdissolved GREAT BY SANDIEactive JEAN MARIE RENE TRICARDactive JUST DRESSdissolved MARTIN GEORGES HENRI JARBINETactive MORGANE TEINTURIERdissolved [ND]active [ND]dissolved [ND]active PIERRE BLONDdissolved SCI ANTONIADISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100