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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929943132 · 929943132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929943132

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-13

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Registered address165 RUE d'Alésia, 75014 Paris

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A CAT IN THE MOONactive AFFALI TRANSPORTactive AMADOU NDIAYEdissolved ANA HELENA CAMARGOdissolved ASS DO JEUNES CLUBactive BERNARD CLAUDE AMYdissolved CLEMENT CORMIERdissolved DRAME-REMORQdissolved FUNAMBULE PRODUCTIONactive JEAN MARIE MOIGNEdissolved KAMAL BOUZIDIdissolved KAREN MACKOWIAKdissolved KARINA SCETBONdissolved LES EDITIONS D'ITHAQUEactive LOLA MONTOROI--MARONIdissolved MARIA RODRIGUES SERIDJdissolved MOHAND AREZKI SERIDJdissolved NATHANAELLE KANEL LOUIS-JEANactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100