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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931311690 · 931311690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931311690

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-22

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Registered address66 RUE du Rendez-Vous, 75012 Paris

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABRAHAM KRYGIERactive A D C E ASS DEVEL PERSONN CADRactive ARTEM KRESKINEdissolved ASS DEVELOP PERSONNALITE CADREactive BELGRAND 1612dissolved CASAMONVEactive Charlotte Dupinactive CLAUDE JOSEPH GUIBERTdissolved CORPORATE ASSISTANCE OFFICE (CAO)dissolved DEUX Tdissolved GESTION 1908active GESTION 37active GESTION NDNdissolved HENRI STERDYNIAKdissolved JACQUES JEAN POYELLEdissolved JOSE CARLOS GOMES DA FONSECAdissolved LDHBdissolved LUCIEN WATTECANTdissolved MARTINE MADELEINE DARDANNEactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100