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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931559199 · 931559199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931559199

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-29

fr_insee

Registered address43 B RUE des Entrepreneurs, 75015 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADDENDAactive ANTOINE BETTONdissolved BEAUTYSITTERdissolved CIRDEVdissolved FORMATEdissolved LUCILLE GIRODactive LUGYDEVdissolved MARGUERITE MAKOSSO MAKOSSOactive MARIE-THERESE DESBORDESdissolved MONCEAU 45dissolved [ND]dissolved OCB-CMdissolved OCEAN BLEU HOLDINGdissolved ODDIYANAdissolved PATRICK JEAN PAUL LANNESactive QARAVELactive SA SUN ENTREPRISESactive SCI BOSSIMMOdissolved SCI DES 2D ENTREPRENEURSdissolved SCI DES GRANDS ENTREPRENEURSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100