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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-929694768 · 929694768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929694768

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-26

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Registered address70 BD Soult, 75012 Paris

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BAROINactive AL MARWAdissolved BERNARD BAUMELdissolved CLAUDE ATTIAdissolved DAMIEN MAKHLOUFdissolved DECKARD PRODUCTIONSdissolved DIDINDI MVUTOOZANZAMBI MAQUIESSEactive FARID IDJERIdissolved FERNANDA MARTINS-JUSTINAactive FRANCK CHRISTIAN NATAFdissolved FRANCK DAVID GUETTAdissolved FRANCOISE JACQUELINE LEGROSdissolved GEORGES EUGENE ROUSSETdissolved HASNAA ZOUHIRdissolved HUI-CHEN CHINactive JEANNE MARIEdissolved Léo James LABORDEactive MARIE-JOSE GENGactive MOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100