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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-932930159 · 932930159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932930159

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-27

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Registered address16 RUE Guyton de Morveau, 75013 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-CAROLINE NAVARROdissolved ANNE HERVEactive DEP'ANNEactive DONATELLA PUNTUROactive EMMA SIZUNactive FABRICE ALLARDactive FANNY YVETTE GUILLOUXdissolved Gia-Huy Phanactive KARIMA HAOULANIactive MEHDI CHRISTOPHE DUTARTEdissolved [ND]active [ND]active [ND]active NICOLE MARIE VIALETactive PATRICIA MARIE JOSEPHE SAILLARDactive Pierre Chieu-Ninh THAIactive SVOBODAactive VINCENT DUCOURETdissolved VINCENT LEGALLAISactive WENDIE NATACHA SAMAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100