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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930523089 · 930523089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930523089

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-01

fr_insee

Registered address28 RUE d'Enghien, 75010 Paris

fr_insee

Industry72.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Agnès Valérie Santourianactive ANDRE RUSUdissolved BLABLA COMMUNICATIONdissolved BRUNO ROYERactive BUNYAMIN BAKIRCIactive CARAVANE PARISdissolved CARINE PATRICIA CLAUDE BARBELIVIENdissolved CHIARA DE NIGRISactive CYBER CAFE NETactive EMMANUEL PAUL PHILIPPE PICARDdissolved GELESdissolved GILBERTE CARONdissolved IRENE BOZINISactive IRENE BOZINISdissolved JEAN-PATRICE PIGEARDactive JO MOJOactive LA NOUVELLE PAGEactive LEA LUCIE BLOTactive MADELEINE SIROTAdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100