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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-929707271 · 929707271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929707271

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

fr_insee

Registered address29 AV de Wagram, 75017 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRECKdissolved DOMINIQUE JEAN FRANCOIS LE BRISactive FLORENCE SIVEKdissolved GAETAN GAETAN MAURINactive GEPTECdissolved Ines Briniactive JEAN LUC MARIE FRANCOIS LEVEQUEdissolved KAZANDJIAN - RABAHdissolved LAURA EPSZTEINactive LILIANE MYARAactive LINCOLN WAY SARLdissolved MARIE FRANCOISE MEYNIERactive MICHEL EDELdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active ROGER DARPHEUILLEdissolved SCI WAGRAM 2000dissolved TRAINING YOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100