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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931311823 · 931311823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931311823

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-22

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Registered address27 RUE Simart, 75018 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGELINE SUZANNE BERNARDETdissolved BARBES CALLING SASdissolved CLAUDE GUYOTactive Coline Maud Camille De Lamarzelleactive COPR 27 RUE SIMART 75018 PARISactive DAVID MANUEL SANTA MARIA ZEBALLOSactive EMMANUELLE DIOLOTactive GAM COULEURSactive KAMALUDDIN SODAWALAdissolved LUC CHARLES DEZEGHERdissolved MARIA TERESA SANTAMARIA ZEBALLOSdissolved MICHEL FAUVEAUdissolved MOKHTAR BOUZIDdissolved MOKHTAR BOUZIGdissolved [ND]dissolved NELLY MARIE LOUISE CUNINdissolved PERU PRESENTEactive RDV CAFEdissolved SABINE HUELdissolved SAMIR ASFIdissolved

+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