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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932094956 · 932094956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932094956

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-19

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Registered address20 RUE Saint-Didier, 75016 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

5Hdissolved ALTIRAactive ANAIS HANNAH MARIE AIACHdissolved ANTOINE DEMONGEOTactive Antoine Walckenaeractive ASS SPORTIVE DE L'INDUSTRIE HOTELIERE Dactive BABYPLUSdissolved CHARLOTTE TOSCANE MARGUERITE SCALIAdissolved CLOE GUIBERTdissolved CNTdissolved DYNAMOdissolved ELENA PATRICIA RODRIGUEZ ROBLESactive EMLdissolved FIRENZAdissolved GESMATdissolved JOSEPH JULIEN MARIE WALCKENAERdissolved MARIE-PAULINE DECAUDAVEINEdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100