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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928389246 · 928389246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928389246

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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 address23 RUE des Cloÿs, 75018 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

21 total

ADINGRA GUY SERGE GOHOUAdissolved AGENCESEO ONLINEactive ASSOCIATION ZOUZOU PRODUCTIONSactive BAPTISTE NOELactive CELINE GOMES TAVARESactive ENTRE DEUX SOUFFLESactive EURL MARTINE SCHOBERdissolved Farah Alimiactive GAELLE BONNOTactive GREEN BEAUTY AGENCYdissolved HOUARI BOUCIFdissolved LEO ANDRE ALEXIS LE STERdissolved LES ENFANTS DU NDEactive LET'S SHINEactive MAMADOU TRAOREactive MARLU VOYAGESactive [ND]dissolved [ND]active SYNDIC COPRO 23 RUE DES CLOYSactive THOMAS JEREMIE RICHEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100