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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930972039 · 930972039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930972039

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-12

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Registered address6 RUE Vavin, 75006 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

20 total

ADRIANA AREVALO-BOCQUETdissolved CHRISTOPHE DAVIETdissolved COPR 6 RUE VAVIN 75 PARISactive IRENE ALICE BERTHERATdissolved JACQUES SOPPELSAdissolved JEROME BERTHERATdissolved JULIEN FRANCOIS BURDEAUdissolved K IMMOBILIER FAMILYdissolved MAISON ARKAactive NATHALIE DODOSZactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PRODUCTIVEdissolved RUTH MYRIAM FANDINO SALGADOactive SACH&COdissolved SOCHIC MAROCdissolved

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