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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-929312882 · 929312882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929312882

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-25

fr_insee

Registered address37 RUE DES MORILLONS, 75015 PARIS

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINPEX FRANCEdissolved ASSOCIATION MUSIDANSEactive BENOIT ISAACactive BRUNO PASCAL BERGERONactive ERIC MANCIOdissolved EUDOSIA SALGADOactive FRANCE GILBERTE MARIE HERMITEactive IRIS DAVIDactive KMO DISTRIBactive LA JUSQUIAMEactive MARTI DUPUYactive NATHALIE LISE SABBAHdissolved [ND]dissolved [ND]dissolved [ND]active NEFIS DHABdissolved ROMAIN KIRCHACKERdissolved SCI SENEF DHABdissolved SENED DHABdissolved SYLVIANE GILBERTE MULLERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100