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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-24
KYBE ID: FR-923931158 · 923931158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923931158

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-24

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Registered address9 RUE BAYARD, 75008 PARIS

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2J14dissolved ALROMAdissolved BAYARD 9active B.G.K.dissolved CHRISTOPHE BILINSKIdissolved DELVILdissolved FOYER CHAMPETRE ACTION SOCIAactive FRANCOIS JEAN VILNETdissolved LAURAVILdissolved MANRAFAYAactive MICHELE GARREAU DE LOUBRESSE CORLINdissolved [ND]active PIERRE VILNETdissolved POISSONSdissolved SCI ABELIASdissolved SCI ALVILactive SCI NAMI REAL ESTATEdissolved SCI PANDELdissolved SCI YOSIMdissolved SYND.COPR. 9 R BAYARD 75008 PARIS REactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100