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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930728480 · 930728480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930728480

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

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Registered address5 B RUE Martel, 75010 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMBRE DANIELLE JEANNE ANTOINEactive ARGUMENTUMdissolved CABINET PAUL CROTTIdissolved CASSANDRE LAURA MARIE DESPORTESdissolved GUY MARIE BOUSQUETactive HENRI CHOPARDactive ITMGdissolved JULIEN PIERRE MATTHIEU BORNETdissolved LAETITIA BOIZARDactive LINDA OUIDDIRactive L-PRODUCTIONdissolved MARIE THERESE DAMPTactive MELTEXdissolved MINUIT ARCHITECTESactive MY INTELLIGENCE AGENCYdissolved [ND]active [ND]active [ND]active [ND]active PARTITIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100