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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-924183932 · 924183932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924183932

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-09

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Registered address56 BD VOLTAIRE, 75011 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

31 total

AAMSET MANAGEMENTdissolved Achour Rostaneactive ALICE MARIE JEANNE SYLVIE PIOTactive ANDREW JEREMY AYERSactive ANNE-VICTOIRE SOURYactive Baptiste lamotteactive BASEL JBAILYactive BUSINESS NEWSactive CAMELIAdissolved CHRISTIAN SCHITTENHELMactive Dudley Spenceactive FREDJ ROGER SASSIdissolved ILHAM SAKITdissolved JEAN PIERRE DOZIERactive JULIA OLLIVIERdissolved LE TRIOactive MOUNIR MICHEL AZIR BASKHARONdissolved [ND]dissolved [ND]active [ND]active

+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