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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927970772 · 927970772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927970772

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-22

fr_insee

Registered address75 RUE de l'Ourcq, 75019 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGNES DOUGNACdissolved Anita Vincenzidissolved BRADY GASTON WEISSactive BRICE XAVIER LAURIAN CAUMONTactive CELINE BARBARA KARINE DEBUNNEactive CHANNA CHAPdissolved DANIELLE BITHOUNdissolved DANIEL PIERRE RITEAUdissolved DULAL HOSSAINdissolved FABIENNE DORIONdissolved HUBERT CAUCHOISactive JAMAL BOULGHMAIRdissolved JEAN-PIERRE WILLIAM BANSARDactive KAS PARISactive KUMIKO HAKOGIdissolved MAKOTO TAKABATAKEdissolved MANA SAITOdissolved MICHEL GACHELINactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100