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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928882372 · 928882372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928882372

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-17

fr_insee

Registered address79 BD Exelmans, 75016 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABJ CONSEILdissolved ANDRE JULLIENdissolved ANTONIO TEJOSactive ATELIER DES ANCRESdissolved CHAGALUMAdissolved HOPEWELL INTERNATIONAL COMPANY LIMITEDactive JACQUES RAYMOND DUFOURdissolved LABGAMdissolved LAUDAdissolved L CONSULTINGactive MARC PHILIPPE JEANNINdissolved MARJORIE ANTOINETTE KOFFIdissolved MICHAEL REINERactive MIKAEL HAGOPIANactive MOHAMED RIAHIdissolved MYPRONOSTICactive NCRdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100