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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928449974 · 928449974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928449974

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-03

fr_insee

Registered address21 RUE Brézin, 75014 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

55 VENISE VERTEactive ALINE DERUDDERdissolved AURELIE FILLOL ARCHITECTEdissolved BENOIT HENAUTactive BERNARD JEAN BOLANDdissolved CAROLE GREGORISdissolved CHRISTINE MORELdissolved CHRISTOPHE KUNSCHactive CIPSYdissolved CLICKONdissolved FABB & CIEdissolved HENRI LEFEUVREdissolved J M C IMMOBILIERdissolved JOSE DOS SANTOSactive JUGUIMAdissolved MARIE RAVELdissolved MARTINE JEANNE RUELLEUX-DAGORNEdissolved MVD INVESTdissolved M WALDECKERdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100