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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929503134 · 929503134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929503134

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-03

fr_insee

Registered address5 RUE d'Aguesseau, 75008 Paris

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

118 STUDIOactive A-BONIMSdissolved Amana Mooreactive ASS SAINT MICHAEL'S CHURCHactive BTC CONSTRUCTION GROUPdissolved FCGSdissolved GAD BOUZAGLOUactive GROUPE ALLIANCE ETSactive LEA KOVESdissolved MISSIONS SAINT MICHAELactive MT CONSEILdissolved [ND]dissolved [ND]dissolved [ND]dissolved RUBLEUdissolved SBCdissolved SCI DU BARONdissolved STB CONSTRUCTION GROUPdissolved SYND.COPR. 5 RUE D'AGUESSEAU 75008 PAactive XANADU GLOBAL HOSTactive

+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