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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929453215 · 929453215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929453215

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-31

fr_insee

Registered address159 RUE Saint-Maur, 75011 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LE BIHENactive BIN CLEMENT LIUactive CHERIF AIDARAactive DIB LAHOUSSINEdissolved EMILIE NEUMANNactive FORMAT COURTactive H 2 Aactive KZOdissolved LAURIANE POTINactive LE PALAIS DE DAMASactive MACADAM GARAGEactive MAURICE WAINdissolved MOHAMED AMINE MOHAMED AMINE BELAROUSSIdissolved [ND]active PAULINE ANDREE GELEDANactive ROSIANE TORTAROWactive SYND.COPR. 159 RUE SAINT MAUR 75011 PAactive VALLEY FORGEactive YAKA PRODUCTIONSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100