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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929549145 · 929549145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929549145

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-04

fr_insee

Registered address47 RUE de Vouillé, 75015 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEATRICE CASTERANactive BETTY CASTERANactive EMILIE FLECHAIREdissolved FABIEN PIERRE PEREZdissolved FRANCOIS BRUNO BORELdissolved GUILLAUME CARRONactive HARMONYdissolved HAROUN KRAIEMdissolved JEAN JACQUES ALBERT MARTINdissolved JOUDI BATRIactive KARAM APPARTEMENTactive Karine Gevorgyanactive KENZA DANCHETactive khaoula zarradactive MARCO PONTOGLIOdissolved [ND]dissolved [ND]dissolved [ND]active RADMILLA KLAJICdissolved SARL 13 Jactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100