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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-02
KYBE ID: FR-924324841 · 924324841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924324841

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-02

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Registered address39 RUE DES MONTIBOEUFS, 75020 PARIS

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELE MECQINIONdissolved ANNE GABRIELLE DAVYdissolved CRISTIAN CRISTIAN CARPINETAdissolved ELYSA CHIAROVANOdissolved JULIE CECILE EMILIE DUDRAGNEactive LA COMPAGNIE DE THEATRE PARIS-LONDRESactive LA THANATOTHEQUEactive LA THANATOTHEQUEactive MATHIAS CATEZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RAYMOND POLTERactive RESPIREZ VOUS ETES CONNECTESactive STANISLAS NIEKOCHANSKIdissolved SYND.COPR. 39 RUE DES MONTIBOEactive THEANA GIRAUDETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100