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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931565980 · 931565980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931565980

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-30

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Registered address191 RUE Saint-Honoré, 75001 Paris

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRIEUX ET CIEactive ARFEUILLE ET ASSOCIESdissolved BRIGITTE ERMEL JOAILLIERdissolved CASSANDRE BERTHONdissolved CHARLES HAKOUNdissolved CHARLES HAKOUNactive EXPERTIXdissolved F 2 Ldissolved FRANKLIN GOODMAN MARUCHEAU DE CHANAUD DU MERLEdissolved GROUPE EUROPEEN IMMOBILIERactive GROUPE FIVALactive HORIZONdissolved HUDSON INTERNATIONALactive JEAN GUILBERTdissolved L'AN 2000active LE JADEactive LUDOVIC TEZIERdissolved MAUD TRONCHETactive [ND]dissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100