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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932631120 · 932631120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932631120

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-05

fr_insee

Registered address11 RUE Chapon, 75003 Paris

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN JACQUES COLOMBETdissolved ANGE MARC SITBONdissolved ANTHONY LAURENT FABIEN ROTHdissolved AYEAM FILMSdissolved CLAUDE COCHIdissolved Elena Peratoneractive EUROPATH CONSULTINGactive GUY ETEVEdissolved HAORAN YANGactive JACQUES KAMBOURIANdissolved MAGIC STONEactive NATALIA VERONICA BAUDRYdissolved [ND]dissolved [ND]active ODETTE HUMBLOTdissolved PRIVATE WATCH COLLECTIONactive ROMAIN AMBROISE ALAIN SEMETEYSdissolved SCI VALADONdissolved SU CHENactive TCPCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100