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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930788492 · 930788492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930788492

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-09

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Registered address11 RUE Lasson, 75012 Paris

fr_insee

Industry32.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES GERVAISdissolved BRKdissolved CANDICE EMILIE DARBOISdissolved CHRISTIANE MARIE NOELLE PAUTROTdissolved DOMINIQUE CRAPPIERactive DOTNGOactive DUMITRU CLAUDIUS STATESCUdissolved ELIES DRISSdissolved Elle Stokesactive HADJER MEHDAOUIdissolved JEAN MARC ERIC BONDYdissolved JULIE MARYLENE IRENE BONHEUR-SEEBACHERdissolved Laurie Hazanactive MARIE ALBERT STEPHANE DU MESNILDOTdissolved MISIMOactive [ND]active [ND]active [ND]active NICOLAS MARTIN DARDILLACactive RBEANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100