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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930106299 · 930106299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930106299

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-28

fr_insee

Registered address47 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBARA SABATE LLOPactive CHRISTIAN STEFANINIdissolved DAVID PFISTERdissolved DOMINIQUE DAUBANdissolved ERIC BOURGEONdissolved FREDERIC JACQUES-ALEXANDRE LAURENT FRIESTEDTactive JACQUES ROYdissolved LA TOUR EST FOLLEdissolved LAUREN MARION PETREdissolved LUDOVIC METRALdissolved MAINS DANS LES MAINSdissolved MEMERE PRODUCTIONSdissolved Nassima Challalactive [ND]active [ND]active NEWORLD TRADUCTIONdissolved PAULINE MARIE-EMMANUELLE CAPUTOactive POPPY BEAUTYactive Ricardo MAURICEactive SONGUL BELLIdissolved

+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