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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933131179 · 933131179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933131179

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-18

fr_insee

Registered address13 RUE des Perchamps, 75016 Paris

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE FELINEdissolved BERNARD DE CAMASdissolved CERCLE DROIT ET LIBERTEactive DETERS!active DOUNIA CHERRATactive FRANCK ALAIN MARCEL HUVEdissolved G ET G CONSULTINGdissolved JEDRO CONSEILactive LE GRAND PAN - INTEGRALE BRASSENSactive MACHERONTEdissolved MAJDA TERRACHEactive [ND]active [ND]active [ND]active RELOOKING TEXTILES & OBJETS - RTOactive SCI AU GRE FLORENTINEdissolved SCI VALMONTdissolved SYLVIE KRAVETZdissolved SYND.COPR. 13 RUE DES PERCHAMPS PARIS 16active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100