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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931384481 · 931384481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931384481

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-24

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Registered address269 AV Daumesnil, 75012 Paris

fr_insee

Industry82.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE COLPART EXPERTdissolved Bettina Realiactive BIBICHERIdissolved BR CONSEILSdissolved COLPART AND COdissolved DAUMESNIL DOREE 2000dissolved DELTA 1dissolved DIANA KEMENYactive DISTRI-HALLESdissolved FLEUR D'HIBISCUSdissolved FRANCIS MAURICE JULES FELIXdissolved FRANCOISE ANDREdissolved JEROME LARNOUdissolved Jonathan Senciactive MEDIMAGINGdissolved MONIQUE MALLARDdissolved [ND]dissolved RABOPTICdissolved ROSALIA NARDIdissolved SACKDA SISAVATHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100