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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928343797 · 928343797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928343797

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-01

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Registered address12 AV de la République, 75011 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABANE HAKKOUMdissolved ARLOactive CHARONNE COMMUNICATIONdissolved DIFFUSION TEXTILEdissolved EASY 26dissolved EMMANUEL LHUILLIERactive GINETTE LILIANE ROTENSZTAJNdissolved HELENE THOMASactive HUGO VAN OFFELdissolved JEAN PAUL ARMSTRONGdissolved JIHAD DJEMAAactive JOCELYN ADINactive LINK DISTRIBUTIONdissolved Matisse Briandactive MOKRANE DAIBECHEdissolved MOZARD LOUISactive [ND]active [ND]active NICOLAS BOUTTEactive QUENTIN VAN OFFELactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100