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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927537316 · 927537316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927537316

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-10

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Registered address6 RUE de Belzunce, 75010 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BANKAL & DECKERdissolved BIG OR NOTactive CAROLINE COTEactive Catherine ROGISTERactive CHEZ CASIMIRdissolved DANIEL GUEZdissolved GAEL RAYMOND MATTHIEU FIERROdissolved IVRE PARISactive JEAN-MARC MORYactive JEREMY TRISTAN LACHALdissolved LAURENCE CEUZINactive MARIANGELA CICCARELLOdissolved MARIA TUBBECKXdissolved MARIE THERESE GIRAUDactive MAURICE JEAN BERINGERdissolved [ND]active [ND]active [ND]active PATRICIA CALITRIactive SARAH AGUILARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100