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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-928878255 · 928878255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928878255

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-30

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Registered address119 RUE Saint-Denis, 75001 Paris

fr_insee

Industry32.40Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BENSEDDIK M ET GAMAR Mactive CARDINAL ART SOLUTIONSdissolved COPR 119 RUE SAINT DENIS 75001 PARISactive D.Mdissolved ECOSOL AIR PLUSactive FLEUR GORREactive GAWAZEEactive HEDI GUEMRIdissolved MARC BERNARD HALLEUXactive MATHIEU GIRARDdissolved MOHAMED BENSEDDIRactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NHON EMILE FRANK NGO VANdissolved PHOENIXactive ROMAIN CORNEMILLOTdissolved SAS 119 RUE SAINT DENISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100