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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928588490 · 928588490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928588490

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-07

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Registered address32 RUE de Chazelles, 75017 Paris

fr_insee

Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD KIENTZactive ATYSdissolved CHENEAU CONSULTINGdissolved DANIEL FRAPETdissolved GERSZON JAKUBOWIEZdissolved JOHANNA WILHELMINA VAN ENGENactive MARC RIBETactive Marion Lopesactive MATTHIEU FLICHYactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOCHAVICdissolved SC ARMIDAdissolved SCI CABINET MONCEAUdissolved SCI JULTOMdissolved SYND.COPR. 32 RUE DE CHAZELLES 75017 PAactive TOMOYUKI MATHIEU SEGAWAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100