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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927955393 · 927955393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration927955393

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-22

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Registered address6 RUE Meilhac, 75015 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALVIN LUCIEN GODARTdissolved ARMAND CHARLES TITOUAN PAULAISdissolved CARIBELdissolved CELINE BIGOTactive CENTRE EURO ARABEactive CHRISTOPH BONTEdissolved CLAIRE BONTHOUXdissolved DIANE LUISINdissolved LEMON & ASSOCIATESactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS HENRI ANDRE NORMANDactive NOUR EL HOUDA NOUIRAdissolved OLEKSANDR KOMKOVdissolved PAULINE GANDOLFINIdissolved PAULINE MARIE ANNE BOUETdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100