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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930670310 · 930670310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930670310

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-04

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Registered address19 BD de Montmorency, 75016 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHRISTOPHE MILLANTdissolved C.L. CONSEILdissolved CTB CONSULTINGdissolved ESTELLE HENONactive GARAGE LEGION D' HONNEURactive GEORGES LEO FERNAND BLANCdissolved HENRI FELIX GOUDCHAUXdissolved JEAN-PHILIPPE LADOUXactive LA DIJONNAISEdissolved MARGOT MARIE ARLETTE VERONIQUE THERETdissolved MAX ASSEOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PACE ENTERTAINMENTdissolved Pina BECIRIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100