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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932350788 · 932350788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932350788

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-28

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Registered address100 RUE des Dames, 75017 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALI HARTLAPdissolved BATELEC 2000active BBJOdissolved BEATRIX LIGNACdissolved BERNARD ALBERT PYactive CHANTAL SUZANNE PRUVOSTactive CHLOE ARZELactive COPR 100 RUE DES DAMES 75017 PARISactive DALILA MOUSSAOUIdissolved DENIS GULENdissolved HUGHOLDINGdissolved HUGO SAMUEL DESNOYERdissolved HUGO & WALLdissolved INDIVISION MURARD YVES-MURARD BEATRIXactive JEAN-SEBASTIEN EUDESactive MAXIME JACK MANUEL GAUVINdissolved MOHAMED ANIS ZANEdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100