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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928222462 · 928222462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928222462

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-28

fr_insee

Registered address69 BD Lannes, 75016 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHARLES ANTOINE MARIactive CHERNOVdissolved CONSTANTIN DU BOISBAUDRYdissolved ELLA & COdissolved GILBERT KHALIFEactive H.F.S.dissolved HOLDING JMBDLdissolved LEONARD MARIE DU BOISBAUDRYdissolved MANAdissolved MARYSE JAMETactive NANA REVIAdissolved NANA SHAVADZEdissolved [ND]dissolved NEWCOVALENCEactive PAUL DARRIBEREactive REMI EMMANUEL COHENactive SCI BEAUVALLONdissolved SCI JADE EYEdissolved SCI LANNESdissolved SCI PIORactive

+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