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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-928933373 · 928933373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928933373

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-18

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Registered address29 RUE Ginoux, 75015 Paris

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Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE RODENASdissolved CONTRE-JOURactive DEIRDRE BRIDGET CUDDIGANactive FARES SEMAAN KHACHANactive FRANCIS EDMOND MONSENERGUEdissolved FRANCOISE GIACINTIdissolved JOSEPH ALLEMANDOUdissolved Kyllian Genotactive LA VIGNEdissolved MARIE CHRISTINE DE PEMBROKEdissolved MCJ CONSEILSdissolved [ND]active [ND]dissolved [ND]active [ND]active NORMA ELSE EMILIE CARMEN HUMMELdissolved NOURA KECHAOUdissolved PHILIPPE REGNIERdissolved SERGE CARRIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100