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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-924518913 · 924518913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924518913

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-15

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Registered address70 BD DE STRASBOURG, 75010 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAMMID BAHIAactive ALJOSA ERNEUXactive BLOSSOM IDdissolved CALAM CONSULTANTSdissolved CHANGE EST NORDdissolved DJAMAL HADDABdissolved EMIRI HAYASHIactive FAID STCdissolved FREDERIC SERVOZdissolved GUY URBAINdissolved JOFFREY PASCAL QUENTIN JEREMY RENAUXactive KEVIN PIERRE RAOUL GUIEUactive LIYAactive [ND]active [ND]active [ND]active PHILIPPE JEAN FRANCOIS CUVELLIERactive RAPHALLE MESSMERdissolved SOPHIE VAN EVERDINGENactive STRASBOURG 70dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100