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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-931779342 · 931779342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931779342

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-09

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Registered address93 RUE Petit, 75019 Paris

fr_insee

Industry47.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE AUDIT CONTROLE ET REVISIONactive Anais Bellotactive AUDIOZactive BAD BEARDactive BRAYAM EDUARDO GONZALEZ SANCHEZdissolved Brayam GONZALEZactive BS2I CONSULTINGactive DHEWADI HADJABactive Enzo Maurice BOTTIactive ERIC CHOUKROUNactive HENRI MENAHEM LEBENactive JEAN-FRANCOIS CLARIactive JEAN PRADELdissolved JYDactive KELORY STOREdissolved Mael MICHEL MOKHTAR Vandergootenactive MARGAUX FABIENactive MOISAN & TOMAS-BOUILactive MSN MARKETactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100