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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929052744 · 929052744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929052744

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-22

fr_insee

Registered address5 RUE Francoeur, 75018 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3A DEVELOPPEMENTactive ANNA CLAIRE CHICHEdissolved ARNAUD CHRISTOPHE LANOYactive BUSINESS STUDIOdissolved CARMELLE BASSET-CHERCOTactive CLEMENT PATRICK COLLETdissolved GL Cactive GL Hactive GL IMdissolved JACQUES ISMAEL FERNANDEZactive LA GLACI-FAMILYactive LAND-DWELLERactive MAURICIO RAMON ARENAS FUENTESdissolved MELISSA ANGELINA JESSICA Mainguenédissolved MYRIAM ZINIdissolved NANCY JANE DORKINGdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100