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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-07
KYBE ID: FR-925347247 · 925347247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925347247

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-07

fr_insee

Registered address31 RUE du Laos, 75015 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE MVdissolved AMINA EL BOUHALIdissolved ANNE-LISE VOUAKOUANITOUactive ARIANAdissolved BOSTON INVESTactive CHANTAL TRON BOUCHONYdissolved CORINE MARTINdissolved ERIC MICHEL MONNEREAUactive GEORGES DENISdissolved GHALIA KACEDdissolved HICHAM AIT ALHYANEdissolved LOUIS BOTTAdissolved MICHELLE WESTONactive NATALIA MOUKHINAactive [ND]active [ND]dissolved REALIMdissolved REALISdissolved RENEE ORVALdissolved SAMI HIZEMactive

+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