KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930378732 · 930378732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930378732

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-26

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Registered address50 RUE Nicolo, 75016 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

20 total

CHRISTINE POILdissolved CODENTREPRISEdissolved JEROME PETER TRANSACTIONS SARLdissolved LANGALOUdissolved LAURENT JOSEPH LELLOUCHEactive L E N VERNEUILdissolved MAGALANTE15active MAMZactive Marie LAPEYREactive [ND]active NICOLO 50dissolved ODETTE VERSILLEdissolved ROGERdissolved RUI MANUEL MENDES MONTEIRO PEREIRAdissolved SCI 42 R DESBORDES VALMOREdissolved SCI LA PREVOTEdissolved SURIREY & CIEdissolved SYND.COPR. 50 RUE NICOLO PARIS 16 REP Pactive TEN GROUPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100