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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929220002 · 929220002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929220002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-27

fr_insee

Registered address14 CITE Vaneau, 75007 Paris

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

12 LOUVOISdissolved ARNAUD COLOMactive AXE OUESTdissolved AXE OUEST ENERGIEdissolved COLOM FAMILYdissolved CREATIVE FUTURESdissolved CREATIVE TECHdissolved G1active JANUS CONSULTANTdissolved M1dissolved MOIPIERNICdissolved SCFWdissolved SCI DE LA COLINEdissolved SELARL DOCTEUR ARNAUD COLOMdissolved SOCIETE CIVILE DAMES106dissolved SOCIETE CIVILE J1active SOCIETE CIVILE P3dissolved SOCIETE CIVILE P8dissolved TERRE DE SOQUENCEdissolved TERRE DE SOQUENCE 2dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100