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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928496132 · 928496132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928496132

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-06

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Registered address12 BD Saint-Jacques, 75014 Paris

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIREZA ALIMOHAMMADIdissolved ALISON KHAILIdissolved DROUET SASactive ELEONORE NOEMIE CHARLOTTE GARNIERactive ISMAIL KHANdissolved LAETITIA CASSEactive LAURA BENARDactive MARIETTE AUBERTdissolved MOHAMED TARAUDdissolved NAWAL-ISIA DRISSIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAUL HENRI ROGER BOITEUXdissolved PIERRE BELLEGARDEdissolved SAS COMPTOIR DU CARREAUactive SAS PANIERS GOURMANDSdissolved SCI DROUET 1active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100