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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928134709 · 928134709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928134709

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-25

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Registered address3 RUE d'Amboise, 75002 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABBAD PERROTdissolved AMBOISE 3dissolved APUD-AGENCES PARISIENNES UNIES DE DOMICILIATIONactive CAROLINE COUVREURdissolved EMMANUEL MARC TARPINdissolved F.L. AUCTIONdissolved GEEXdissolved GFOactive GUILLAUME LAUNOISactive HERMOSdissolved LYLY ZENdissolved MAIDO INSTITUTactive MICHEL BOSCHERdissolved MICHEL DEVILLEBICHOTdissolved MICHEL DUBOYS DE LABARREdissolved [ND]active [ND]active [ND]dissolved SCI LES GENTIANESdissolved SWANORdissolved

+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