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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932728348 · 932728348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932728348

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-11

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Registered address84 RUE des Orteaux, 75020 Paris

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abed-nego SHUNGUactive ARMEL KOHONdissolved CECILE KAREN BENISTIactive DEYANN PEDRONdissolved ETIENNE MOUNIERactive G SUQUETdissolved JEAN CLAUDE ZEITINDJIOGLOUactive JEREMY TZAFAdissolved Kaina Elena MELANIE Seguindissolved MAELA PEDRONdissolved MARIE-EVE YVETTE BARBIERdissolved MATENIN DOUMBIAdissolved NASTASIA DRAYdissolved [ND]active [ND]dissolved [ND]active [ND]active NEA AOUVA BORGELdissolved NUMERICATactive PRIMOactive

+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