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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928359207 · 928359207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928359207

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-02

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Registered address227 RUE de Charenton, 75012 Paris

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Anthony Christian Lautrecdissolved BERCY TAPISactive COPR 227 229 RUE DE CHARENTON 75 PARISactive EVELYNE MARIE THERESE MICHELLE GOUYactive GUILLAUME WYNARactive INDIVISION BASTIAN ET VANDERSCHAEVEactive KARINE SAILLANDactive LAURENCE MARTINE CORNOUactive LIONEL CORNUdissolved MICHELE LOCHONactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORGONE FILMSactive RENOV SUR MESUREactive SCI JABRIdissolved TAN PRIMEURSdissolved WILLIBRORD THEODORE KLEIJNdissolved

+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