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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-22
KYBE ID: FR-930252739 · 930252739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930252739

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-22

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Registered address55 RUE Vaneau, 75007 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

7 RUE ROGERdissolved ASS FRANCAISE PROPRIETAIRES MELGES 24active BERNARD SCHOELLERdissolved CAROLINE ANOUILHdissolved CHILLY ARAGOdissolved DAKAactive DE SORKINdissolved DOROTHEE DUMASdissolved ELISE HUREdissolved ERIC PASSAVANTdissolved FABRICE FONTALIRANdissolved HERVE GROSGOGEATactive INES ROSELL-MONTAGUTdissolved LAUMAdissolved MAISONPILONactive MARIE LAURE COMPAGNIEactive MONIQUE MINGASSONactive [ND]active OTHMANE AOUJILdissolved RBD CANIVETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100