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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931339923 · 931339923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931339923

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-23

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Registered address10 RUE des Cendriers, 75020 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLTEXactive CONSTRUCTION MODERNE PARISIENNEactive DAKAR EXOTIQUEactive GAELLE CLAUDINE CADORETactive IBRAHIM NATOUMEactive IMED MOHAMED AHMED FOUATIHdissolved LAURENT GAILLOT-DREVONdissolved LINdissolved MARIE LEMAISTREactive NATHAN CHAUWINactive [ND]active [ND]active PASCAL PERENNESdissolved RENAUD PATRICK PAVIEactive SABARATNAM SURENDIRANdissolved SADactive SCI JPBdissolved SYND.COPR. 10 RUE DES CENDRIERS 75020 PAactive xiufang SHANactive YASMINE TAIBIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100