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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929847051 · 929847051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929847051

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-11

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Registered address5 RUE de la Chaise, 75007 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALESSANDRA BRIGHINAdissolved ALFOUSSEYNOU ABOUDOU CISSEactive ANTANNEMARdissolved BRICE BASTIEN PIERRE LOUIS GARCIAactive CBBdissolved CLAROVAdissolved COPYWINdissolved DENISE LALEUFdissolved DONCYAdissolved FINANCIERE CHATELAISIENNEdissolved FLOREMMAdissolved GREPS RECH ENSEIGN PEDAS SPECIdissolved IDACEOdissolved JT CONSEILdissolved KINTSUGIactive LES OLIVIERS DE BRIGITTEdissolved LEVANT ET ASSOCIESdissolved MAC CONSULTINGactive [ND]active OUMAR GUIROactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100