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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930882048 · 930882048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930882048

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-10

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Registered address168 RUE Saint-Martin, 75003 Paris

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE JOLLYactive CHARLES DELISLEactive CXFLMactive EBEN EZERdissolved EMILIE GAILLARDactive ENTRE DEUXdissolved EURO-PARTNERSdissolved GHEORGHE GLISOR HORHATdissolved INDIVISION ZACKHEIM JAFFEactive ISABELL KOHLERactive ITERA INNOVATIONdissolved ITERA INVEST Idissolved LA FUSEEactive LE MOUSKactive MARIE ANNA EPPENDAHLactive MARTINE DUVERMYactive PIERRE KOUROSH DELISLEdissolved QUESTIONS D INFORMATIQUESdissolved SCI DE LA BELLE ETOILEdissolved SCI DU FAUBOURGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100