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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-17
KYBE ID: FR-932059793 · 932059793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932059793

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-17

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Registered address18 RUE du Soleil, 75020 Paris

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT GABRA FALTASactive AUGUSTIN BRUNO PALIARDactive CLAIRE IRENE LOISEAUdissolved DANIIL KORCHOUNOVdissolved FREDERIC WEILLdissolved GRAZIA SANTOROactive GYOdissolved ISKRAdissolved JEREMY SEBASTIEN CARTERONdissolved JULIETTE MAUD FRANCE TRUFFERTactive Louise O'Reillyactive MATTHIEU HERVE THIERRY METTERIEactive MELANIE ORIANE SARAH LO LUEN CHUNGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NEIL ADVISORYactive

+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