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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-09
KYBE ID: FR-929742864 · 929742864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929742864

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-09

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Registered address85 BD Suchet, 75016 Paris

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB FASTdissolved ANNE-MARIE MERCIERdissolved ANTOINE ALAIN IGNACE FAVIERactive AURELIO ZERIALactive AVI EYTAN HERBATSCHEKdissolved CIREONactive DAUMIER CAPITALactive DRAMANE SYdissolved EIFFEL PATRIMOINEactive HATA HOLDINGactive MERCEDES RUIMYdissolved MICHEL OUANHOMdissolved MICHEL OUANHONactive [ND]active [ND]active PIERRE DE BLAUWEdissolved RBE@MEdissolved Sébastien paul jean-marie RENOUILactive SERGE FLORSHEIMactive VISTA 1dissolved

+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