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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930098959 · 930098959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930098959

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

fr_insee

Registered address18 RUE Dagorno, 75012 Paris

fr_insee

Industry69.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVIDEX AUDIT & CONSEILdissolved AVIDEX GROUPdissolved CJB & ASSOCIESactive COGEXCOdissolved ECOTROPEactive FONDSP+active GAEP GROUP ETALAG PUBLICITAIREdissolved GOOD INVEST PROPERTIESdissolved INFORMAT EXPERTISE COMPT IFEXdissolved JEM GROUPactive JEM IMMOactive MEYER KIDOUCHIMactive MFCO.ILdissolved MICHEL KUBLERactive SCI 3B EGLANTINEdissolved SCI AVI 75012dissolved SCI LE FIGUIERactive SJBdissolved STEPHANE JACOB BENHARROUSactive VIBERATION INTERNATIONALEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100