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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925142192 · 925142192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration925142192

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-02

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Registered address17 RUE Simart, 75018 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

ALEXANDRE POINTdissolved ALEXIS COLINET DE LABEAUactive ALICE MARIE JACARANDA MONICATactive ASSOCIATION HEPITEXactive C.E.F.O.R.H. (CERCLE DES ELUS FRANCAIS D'ORIGINE HAITIENNE)active CIEL BATIMENTactive E MAMANdissolved ETABLISSEMENTS NOTBELdissolved HAMID DOUARdissolved KOMPA FRANCEactive [ND]active [ND]active PASCAL POLYCARPE CHARLES BIDOTdissolved RAPHAEL MEYRIERactive SEBASTIEN CLAUDE ANDRE BARONactive S.N.H PRIVEdissolved THE SEEDS COMPANYdissolved UNITY GENERATIONdissolved WESLEY LEBEAUactive YVES MIRANDEdissolved

+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