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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-924511934 · 924511934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924511934

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-01

fr_insee

Registered address132 RUE D'ASSAS, 75006 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS ANDRONIKOFdissolved ALIX ANNE MARIE JOSEPHE JOUAN DE KERVENOAELdissolved ALLAN CEDRIC LE CHEVALIERdissolved BORIS DETAISdissolved ELSA LAMBRESCAKactive FRANCOIS JEAN-PIERRE AUGUSTIN KIEFFERdissolved JOSEE PATRICIA BOURGUIGNONactive JULIE MELANIE LE GALLAISdissolved LAURA SERKINEactive LAURE DAOUD CONSULTINGdissolved NABILA RABAHIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NIZOURIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100