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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927522748 · 927522748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration927522748

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-10

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Registered address15 RUE de l'Echiquier, 75010 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

24 total

ADRIS ALFAactive ALEXANDRE NOWAKactive ANGELINA MIKICdissolved CELAL KURTdissolved CLARA LEDUCactive CREPERIE TANGUYdissolved DRAGOSLAV SIMICdissolved FEDERATION DES USAGERS DE TRANSPORTactive FERTEdissolved FRANCOISE RASTOIXdissolved Hamid Siaractive LAURENT BECKER & ASSOCIESdissolved MANON SYLVIA NOURY MANONdissolved MARIANNE BARBARA JOUANNEAUXdissolved M ASSOCIESdissolved MIREILLE STALNIKIEWICZactive [ND]active ONEN EURLactive PVD STYLEactive RICHARD SIARIdissolved

+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