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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929452720 · 929452720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929452720

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-31

fr_insee

Registered address46 RUE Monge, 75005 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CAGILDAYANdissolved APOLLINE POIROUXdissolved AUDREY PHILIPPONNEAUdissolved CATHERINE MARIE DENISE NOCHERdissolved CHARLOTTE FORDdissolved DOLORES DAVOactive EMMANUELLE CASTELLIdissolved GERARD CAPEAUdissolved GOLDY LOCKSdissolved GUILHEM MARIONdissolved JENNALAVactive JULIE NOYERdissolved LOU CLAUDIA ANGELA FERNANDEZactive MARIE VIALATTEdissolved MERIAM LAAYALIdissolved [ND]dissolved [ND]dissolved RE/CREATIONSactive SCI 15 RUE HENRI JANINactive SCI ADEVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100