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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932236201 · 932236201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932236201

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-23

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Registered address5 RUE de Pontoise, 75005 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE LEONARDactive ASSOCIATION L ECHO DES LIVRESactive BAIETAdissolved BREAN-LEONARDdissolved CATHERINE BERTRANDdissolved COLETTE HENRYactive DU PRINTEMPSactive FLOQUET COLETTEactive GERALDINE TEOTactive JOHN GILBERT SHANKLANDdissolved LEONARDEVIVREdissolved LEONARD JULES ERWAN LOUIS HEUSEactive LES AMIS DES EDITIONS ALTERNATIVESactive NISSABELLAdissolved PASCAL FLOQUETactive SARAH EATON HOSKINGdissolved SG2Jdissolved SUNSET HORIZONactive Z & Adissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100