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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-932756265 · 932756265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932756265

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-25

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Registered address62 BD Flandrin, 75016 Paris

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2CBVdissolved ALETH BERTAILactive ALEXANDRA TRAPANIactive A.M.S.E.dissolved ANNE HENRIETTE ADRIENNE LE QUEREdissolved ANTONY WEILdissolved BCE CONSULTINGdissolved BESIYATA DISHMAYAactive COLETTE NOIROTdissolved Denis GELYactive FDA PC INTERNATIONALdissolved GERARD ESCANDEdissolved JAJE 72dissolved JEAN JACQUES JEAN-JACQUES STROMBONIdissolved M&A ASSOCIESdissolved M.C.V.F.dissolved MOUROT SASUdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100