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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933180747 · 933180747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933180747

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-19

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Registered address28 RUE Meslay, 75003 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACISdissolved AU - BDLactive B&V IMMOactive CATHERINE FRANZAactive CENTRE DENTAIRE DU MARAISactive CHAN THER CHANGdissolved CIE FRANCO EUROPEENN CHAUSSUREactive CLEMENT JEAN-PAUL DURAFFOURGdissolved CORACH CONSULTINGdissolved ETIENNE NEMESdissolved GROUND EFFECTdissolved HORS CONCEPTS CONSULTINGdissolved JBG DIFFUSIONSdissolved JOSE FERNANDEZ GARCIAdissolved KIRIAKOS SIASSIARIDISdissolved LEON HERSCHKOVITCHdissolved LJ ACADEMIEactive MUHEB REAL ESTATEdissolved RMdissolved SCI MESLAY-PETITactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100