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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-927960054 · 927960054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927960054

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

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Registered address74 RUE de Mouzaïa, 75019 Paris

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION FRANCAISE DES ARTS MARTIAUX CHINOISactive BARBARA RHUMdissolved DARIUSZ ALEKSANDER PODLESNYdissolved DIMITRY SAMUEL JOHSS GRENOTactive FABRICE DOMENICO JEAN HARROYdissolved FREDDIE FARGEONdissolved Hugo Garnieractive LA TANOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK CALVOdissolved RB INVESTactive REDOUANE OUANESactive RJC PARTNERSactive RP CONSEIL ON TIMEdissolved SALIME ABOUDOUdissolved

+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