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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-932995731 · 932995731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932995731

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-15

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Registered address39 RUE de la Sablière, 75014 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALI SABERactive ANDRE LEMEEdissolved ASSOCIATION BLUETactive ATLASactive CFA DOMactive COPR 39 RUE DE LA SABLIERE 75014 PARISactive DANIEL ROUZEAUdissolved EDOUARD CLERMYdissolved EXPRESS DISTRIBUTIONactive F.C.Vdissolved FLAVIA MOENS DE HASEdissolved FRUITS MASSactive GABRIELE FIORENTINOdissolved GINETTE JEANNE MADELEINE FRAIGNACdissolved GNAHORE OTEdissolved ISABELLE CEIAdissolved J.F.Ractive KHADIDJA EL KAIRAOUANIdissolved LAHCENE ABABSAdissolved LIONEL JULIENdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100