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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928331149 · 928331149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928331149

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-30

fr_insee

Registered address40 RUE Gay-Lussac, 75005 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

5AS INVESTactive AHMED OUBAHCINEdissolved ATLAS FOODactive AU DES LISSEdissolved AUDISENSactive BEATRICE BEERBLOCKdissolved BENJAMIN URLI-DESROCHESactive GAY LUSSACdissolved GERARD MYOUXdissolved GLC CARBURANTdissolved JACQUES JEAN HENRI POCHOYdissolved LIVRES ANCIENS ARIANE ADELINEdissolved Marina Momoko Hélzne Beraultactive MICHELINE SUNERdissolved MIREILLE OBERLINdissolved [ND]active [ND]active OOW HOLDINGactive SCI MARUYAMA-BERAULTdissolved SOURCES LAVALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100