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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930092416 · 930092416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930092416

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

fr_insee

Registered address227 RUE la Fayette, 75010 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GUITTETactive ALI BEN HEDI ABOU EL FATAHdissolved BO/OHactive CHRISTIAN ROMANNdissolved FOUR GUYSdissolved GUILLAUME GUTIKITOQ ALBERT MARCEL MALAURIEdissolved LAISSONS POUSSERactive LAMPactive LISE COHENdissolved MAXdissolved NAPPARART TRAIPUTTAMASactive [ND]active [ND]dissolved [ND]active PASCAL JUAN LELIEVREdissolved PIERRE THIRION-VALLETactive RAPHAEL PIERRE KORACHactive SCI 72AFdissolved SCI SPRRdissolved SYND COPRO 227 RUE LA FAYETTE PARIS 10active

+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