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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931809255 · 931809255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931809255

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-06

fr_insee

Registered address169 BD Pereire, 75017 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEAUTE A LA PARISIENNEactive BEKA CONSEILactive CLOTILDE DIRNATdissolved EMOTIONdissolved FABRE ET LE QUELLEC SARLdissolved FLOWBER CONSEILdissolved GERARD KUSTERactive Grégoire Pierre Michel Louis ABELEactive ISABELLE MAUPILLIERactive JEAN-LOUP FABREdissolved LAFFdissolved LAFFIM1active MICHEL QUINCHARDdissolved NAFA ABEDdissolved POSE CAUSETTEdissolved ROSELINE HALGANDdissolved SCI BNHRdissolved SCI FABRE 169 PEREIREdissolved SCI JAA FARADAYdissolved SCI PBGLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100