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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928726850 · 928726850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928726850

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-14

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Registered address170 B BD Haussmann, 75008 Paris

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERRI HAUSSMANNdissolved EJTA LES VILLARDSdissolved ESPACE COMactive FRANCIS EMILE BRIESTactive GUY CARGILLdissolved HAROUNdissolved Jérome Phillippe Marie Collinactive KAORI FUJITAactive Lisa Napolyactive MURDOCHactive [ND]active [ND]active [ND]active [ND]active SCI 170 BIS BOULEVARD HAUSSMANNactive SCI CALIdissolved SCI LE TAULISSONdissolved SCI LFS - LOVE AT FIRST SIGHTactive SCI SSFM - SMALL STEP FOR MANdissolved SOPHIE-CHARLOTTE AUZANNEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100