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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930519418 · 930519418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930519418

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-01

fr_insee

Registered address11 RUE Jacques Coeur, 75004 Paris

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANH N GUYENdissolved ANNEX 12active CAROLE CHEVRELactive DAGOGNET & ARCHIMBAUDactive DE JILACdissolved Farida Mazriactive FRANCE PATRIMOINEdissolved FRANCESCO SARACENOdissolved GABRIELdissolved JACQUES LERALdissolved JESSICA PHUNGdissolved Jonathan Henri David Phungactive LOGEMENT LOCATION LOYERdissolved LR INVEST IMMOBILIERactive [ND]active [ND]dissolved [ND]dissolved PHUNG IMMOdissolved RENOVATION INTERIEUR PLUSdissolved SCI 7 J COEURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100