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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928757889 · 928757889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928757889

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-14

fr_insee

Registered address35 BD de Magenta, 75010 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE AMER SALEMdissolved B&A CONSEILdissolved CHRISTINE HENRYactive COMINNEXTactive COMM SYS CONSEILactive COUQUEBERGactive DOMINIQUE DELATTREdissolved EROS MOUREAUDdissolved FABY YARHIdissolved FELIX HUGO WIERTELAKdissolved HONG SUN MINactive KOPSALIS PRODdissolved LA VACHE DANS LES VIGNESdissolved LINCOdissolved LOUIS PAULUSdissolved MIN JI SUHdissolved [ND]active [ND]active OLIVIER NICOLAS MICHEL BINETdissolved SCI DU 36 MAGENTAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100