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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929148377 · 929148377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929148377

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-03

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Registered address45 T RUE des Acacias, 75017 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE MESNIN HOME INTERIORSdissolved CECILE GALLactive CEL IMMOdissolved FINFROG COLLECTdissolved FINFROG PARTICIPATIONSdissolved GUILLAUME HURETactive IN THE MOOD FOR BOOKSdissolved JEAN CLAUDE RENE GUGLIELMIdissolved JOCYA LE TARTAISEdissolved LE MESNIL-GUYONdissolved MONTREUIL 43dissolved [ND]dissolved [ND]active [ND]active NICOLAS BERATdissolved SCI LAFONTAINEdissolved SCI LES ACACIASdissolved SCI SAINTE VICTOIREdissolved STEPHANE EROUANE DUMASactive

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