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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933104234 · 933104234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933104234

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-18

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Registered address277 RUE de Belleville, 75019 Paris

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDA HARROCHdissolved ALBAN LOUIS OLIVIER QUENTIN BUREAUdissolved ANDER ISPIZUA MARTINactive CABINET INFIRMIER GRANDIdissolved DRAGOSLAV JOVANOVICdissolved ENRIQUE SINISTERRA MORTEdissolved EVVAL UZDILdissolved FESTIVAL DES ORIGINES PRODUCTIONSdissolved FREDERIC MADALLEactive FRENCH PROPRETY INVESTMENTSdissolved GORA SENEdissolved GREGOIRE ANDIZIANdissolved INDIVISION HARROCH AIDAactive JOCELYN GRANDIdissolved KARINA LEJNEF GALLIAZOactive LES AMBULANCES VALERIEdissolved L'OR ROUGEactive MUSTAPHA FRIHactive [ND]active NENAD GRUJICdissolved

+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