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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-924585284 · 924585284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924585284

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-31

fr_insee

Registered address98 AV NIEL, 75017 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive C B S Tdissolved Dan COHENactive DAVID COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MOISE NAHMANIdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active NIEL PEREIRE IMMOBILIERdissolved SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES NEVAdissolved SCI TERNES PYRENEESdissolved

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