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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-924380637 · 924380637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924380637

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-04

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Registered address27 RUE DES BALKANS, 75020 PARIS

fr_insee

Industry59.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CLAIRE DUCOURAUactive COPR 27 RUE DES BALKANS 75020 PARISactive DIEM-THUY TRAN-NGOCactive DIEM TRANdissolved EASYSKILLactive ERIC GANTETactive Francoise Louise Adeline NANCHEactive GARABELLO CONSTRUCTIONSdissolved JEAN WIRTHdissolved Kevin Pathmasriactive LITTLE SHOP OF MAGICactive MAURICE RYCHTERdissolved MICHELE BONIactive NATHALIE LE COQdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NOS ILESdissolved

+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