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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927908244 · 927908244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration927908244

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-19

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Registered address8 RUE de Paradis, 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

27 total

AGNES CANTIEdissolved ANIMAUX BARS HOLDINGdissolved ARGAD CONSEILactive COMPAGNIE GENERALE DE MADAGASCAR FRANCEactive ERIC MAILLETactive FOOKO & COactive GERARD CHAUMETTEdissolved HUIT QUATREdissolved JOSEPH & RAYMONDdissolved JSA PARADISactive LIONEL FRANCOIS LORISdissolved LUCILLE HOUPIEZactive MARINE CATHERINE GLADINactive MAYLIS BIZETactive MMIdissolved MONTAINE ANNE MARIE BRUSLEactive [ND]dissolved [ND]active NEW YORK AU BOUT DU NEZactive PAOLO SERRAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100