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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928405273 · 928405273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928405273

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-16

fr_insee

Registered address71 B RUE Philippe de Girard, 75018 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNIE CLAUDELdissolved Bruno Franceschidissolved CATHERINE CHRISTINE HEYVAERTSactive CHARLIE TROUILLEBOUTactive CHUNG HY LIMdissolved CLEMENT GROLEAUdissolved DIDIER DUFRESNOYdissolved ELEGANTdissolved FATIHA SAOUdissolved GHERALTAactive GUILLAUME HUBERT CHRISTIAN CHEREAUactive GUILLAUME LANDRYactive JOSEPH BOUMdissolved JULIE KECHICHIANdissolved KHAMCHANH LONGdissolved KONG DZUANG LONGdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100