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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-924793748 · 924793748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924793748

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-29

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Registered address18 RUE Lamblardie, 75012 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIA FRANK AUDE BERNARDdissolved ALI MECHICHEdissolved CABINET D'ALLERGOLOGIE DAUMESNILdissolved CAPFINASSURdissolved DAVID AUDEMAactive ERIC ERIC ANSELMEactive FRANCOIS PAPARTactive Jeanne SCHRYVEactive LEO GUENOUNactive LORRIE FAZENDEIROactive Margot Louise Demiactive MARVALdissolved [ND]dissolved [ND]active [ND]active NOELLET ET PRIMEdissolved RENE JULES DERACHEdissolved SEBASTIEN LEactive SPFPL VANDERNETactive VALERIE SELLAMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100