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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924743099 · 924743099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924743099

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-01

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Registered address73 BD DE MAGENTA, 75010 PARIS

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

benoit jean cardondissolved CAMILLE LAWSON BODYactive CARDON CONSEIL SASUactive CHRISTIAN ANDRIANJAKAactive EGIDE CLBdissolved EMILE FRANCOIS FOURNIERdissolved GIOVANNI BONIELLOdissolved HAPPINESS DISTRIBUTIONdissolved JEREMY ANDRE MANUEL DELAGEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved oriane laure Lyckeactive PARIS PANAME TOURSactive SCI MINA SAMAdissolved WILJOYdissolved YI-TA HOUdissolved ZALPIactive

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