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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932849524 · 932849524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932849524

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-11

fr_insee

Registered address71 RUE Rambuteau, 75004 Paris

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

24MAIactive AISTHANOUMAIactive AKIKO TAKAHASHIactive ASVALORdissolved BOUBAKAR SIBYdissolved EVA MAYBELLINE NGUYENdissolved Francois-Xavier Delmonteilactive IAKOVOS KOSSINISdissolved JEAN-BAPTISTE ALEXANDRE PAUL CHEVRIERdissolved JORGE PASCUAL ARXEactive Maroussia Julie Ana VERBEKEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active OUALI HAMAIMIdissolved OUALI HAMAIMIdissolved SIBY INTERNATIONALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100