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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-929865830 · 929865830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929865830

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-03

fr_insee

Registered address243 RUE de Crimée, 75019 Paris

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE LAURA MARIE BOUTINdissolved A LA BARAKAactive ANDRE LELIEVREdissolved AURELIE DESPERIEZdissolved AZIM RAHMANactive BENTA BRactive BRUNO D ANGELISdissolved CHAHI COIFFUREactive DIAGONALEactive ICHOUA BENDENNOUNEdissolved L'OEILLET VERTactive MARMILdissolved MAURINE AGUILLONdissolved MONIQUE TORJMANdissolved [ND]dissolved [ND]active PARIS FLEURSdissolved PATRICE BERNALdissolved PIERRE LECH REGDOSZdissolved SCI DU 243 RUE DE CRIMEEdissolved

+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