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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928499250 · 928499250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928499250

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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 address6 RUE Saint-Vincent de Paul, 75010 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE GEORGES ANDRE MOLLdissolved ARMAND ROUECHEactive ATMO SPORTSWEARactive BASHKAM FILMSdissolved BBLWdissolved BERTHOZAT HORIZONactive Berthozat Studioactive CHANTAL MARIE PASCALE CAZINdissolved FABRICE DIETRICHactive FAPSactive GEORGES EDOUARD LA VISTAdissolved GERARD NEUVECELLEdissolved J.B.Q LUWAWA BALABOSactive KARA HOLDINGdissolved LONDONO ART ET DESIGNdissolved LOOZ DISTRIBUTIONactive MUFUactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100