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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929984813 · 929984813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929984813

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-15

fr_insee

Registered address10 RUE DE COPENHAGUE, 75008 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM INTERNATIONALdissolved ASS PROMOTION LABORATOIRE PRODUIT PHARMAdissolved BD INVESTactive BENJAMIN DUBOISactive DENIS PICARLEdissolved FRUITYCORPactive GFA DE LA BAUBERIEdissolved INTERNATIONAL TRADINGactive JACQUELINE TOMINEdissolved LOU CABANAdissolved MARTHE BOURCHANINdissolved MK MANAGEMENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NUMERO 10dissolved PARIS COPENHAGUEdissolved RAPHAELLE ALIX ARNAUDE PSAUMEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100