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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928222033 · 928222033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928222033

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-28

fr_insee

Registered address26 BD des Batignolles, 75017 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

24 total

AARON DJIANdissolved ANXO SAdissolved BATI-ELECactive CABINET AVEdissolved C&C ASIAN COOKdissolved CHRISTIANE ERBELDINGdissolved FRANCOIS BJORN BONANdissolved GREGOIRE POULLETdissolved HADRIEN BENAUWdissolved HAMZA BOUDADactive JEAN FICHTENBAUMdissolved JEAN PHILIPPE POULLETactive MAISON LEFRANCdissolved MARTINE RENEE HAASactive MICHEL MATHIAS HORNACEKactive MINUIT VINS BATIGNOLLESdissolved [ND]active [ND]dissolved PHILIPPE DE BOISJOLLYdissolved PRO-FUSIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100