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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930757984 · 930757984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930757984

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

fr_insee

Registered address90 RUE d'Hauteville, 75010 Paris

fr_insee

Industry85.60Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

10 INDUSTRIE CDdissolved 90 HAUTEVILLE CDdissolved ALI ERRACHIDIdissolved ANDREE CARREEdissolved ASSOCIATION A L'AMEactive CLEMENT FIGUIEREactive CTRLABdissolved DOUBLE SENSdissolved ERIC BESNARDdissolved ERNEST & ASSOCIESdissolved ERNEST DEVELOPPEMENTactive GERMANO DUFOURdissolved HAUTEVILLEdissolved LA FINANCIERE DU DEVELOPPEMENT DURABLEdissolved LA KINOSPHEREactive LOVEMAT TPactive MATTHIEU DIBAJIactive MOHAMED AIT HAMOUdissolved [ND]active [ND]dissolved

+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