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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-20
KYBE ID: FR-931256374 · 931256374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931256374

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-20

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Registered address19 RUE Greuze, 75016 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN GUGENHEIMdissolved ANDREE GUEYDANdissolved ANNE-MARIE SABINE BELLONEactive ASS AMIS GROUPE ETUD POLIT SOCactive BENEDICTE LECHEVRELactive CELINE BAZINdissolved CELINE FARHATactive DVHAdissolved GENUINEdissolved GREUZE TROCADERO SERVICESdissolved INSTIT FORMAT PROFESS CONSEILdissolved LEDEL INVESTactive MARCELLE GIUDICELLIactive [ND]active [ND]active PASCAL PORTEVINactive PATRICK MICHEL GORDONdissolved PAULINE PARINETdissolved RADOMIR ZATEZALOdissolved SCI ESTINEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100