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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930129473 · 930129473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930129473

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-19

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Registered address2 SQ Gabriel Fauré, 75017 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIENOR SABINE MARIE BEHAGHELdissolved ANDRE CLAUDE JEAN COFFRANTdissolved CHARLES RANGHEARDdissolved DANIEL BEYLOTdissolved DAVID NABETactive FRANCOISE BRUNdissolved H.D. PATRIMOINEactive HIBISCUS 2dissolved JEAN FRANCOIS POUMEROLdissolved JEANNINE LEBLANCdissolved JEAN ROBERT PETITactive LA PECHERIEdissolved MARIE JOSEPHE ANNE CHAMSKIactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PEIFANG ZHOUactive PEINTURE 4 MURSactive PIERRE BEHAGHELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100