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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930731294 · 930731294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930731294

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

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Registered address28 RUE Pierre Fontaine, 75009 Paris

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CERCLE DE VALMYactive ESPACE BIEN-ETRE & DETENTEactive FONTAINE DE BEAUTEdissolved FOODOBAR PGdissolved GERALDINE PASCALE ELISABETH DE SCHREVELdissolved HAO HAOactive LES RILLETTES DE BELLEVILLEactive MARC MINKOWSKIactive MAYLIS ZILIOLIdissolved [ND]dissolved [ND]active [ND]active PIERRE JEAN MARIE PERRIGAUDdissolved PIERRE LESCUREdissolved PORTRAIT D'ACTIVITEdissolved PSCISdissolved SERGE ARCHITECTUREactive SERGE ECHELLE 1/1active VINCENT MOLINARIdissolved

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