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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929212298 · 929212298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929212298

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-27

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Registered address9 RUE Philibert Lucot, 75013 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Achille Zéphir Lacoinactive ASS ETUDE NOUV PALETTES MANUTactive ASS UTILISATEUR BOX PALETTESdissolved ATELIER D'ARCHITECTURE HUA XIAactive Aurélien Marcel Raymond Demaisonactive BAMBOU D'ORdissolved DONGMEI LIANGdissolved KE XUactive Marine Chiuactive [ND]active [ND]active [ND]active [ND]active NEXTSHIFT LEARNINGactive Pedro Litoactive PHORNPHIMON YIPAdissolved PHUONG NGUYENdissolved QIANG ZHANGactive ROBERT JOHANNES LAUKTIENactive SARL LUCOT MAISON BLANCHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100