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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931299168 · 931299168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931299168

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-22

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Registered address10 RUE du Cardinal Lemoine, 75005 Paris

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARAMIMEDIAactive AROMIdissolved ASSOCIATION ISHTARactive CARDINAL LEMOINE SASdissolved CBIB INVESTdissolved CHENNEVIERESdissolved CITY LIGHTSdissolved CWATT INVESTdissolved EDITION FRANCAISE POUR LE MONDE ARABEactive FATMA ZOHRA MIDOUNdissolved GERMAINE BONIFACIEdissolved KARINE ALBRECHTdissolved MARIA DE CORK HOLDINGdissolved NATAN ISRAEL SABBAHdissolved [ND]active NICOLAS SMALLactive OBSERVATOIREactive ORTEAUXactive OUGARITYAactive ROLAND MARIE THEOPHILE BUFFIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100