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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929439560 · 929439560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929439560

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-31

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Registered address6 RUE de Belleville, 75020 Paris

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION EFFETS SECONDAIRESactive BELLEVILLE 03dissolved DAVID WENactive Georges LABBATactive GROUPE LABEL VERT ENERGIEdissolved JEAN-LOUIS BITOUNdissolved LANADICactive LEON FAVIERdissolved LIHUA XUactive MEYER AMARdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NEUE WAVE STUDIOdissolved PHARMACIE AU GAGNE PETITdissolved PHILIPPE CHAMPION ASSOCIATIONactive SOC H GUEDON CIE PHARMACIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100