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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933210536 · 933210536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933210536

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-25

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Registered address3 RUE de la Collégiale, 75005 Paris

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Industry82.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

12 ET DOUZEactive ANNE-LISE RAMDENEEdissolved BENJAMIN MENARDactive BRIGITTE LEFEVREdissolved CHERIF ALI BACHIRdissolved CLAUDINE OLLIERactive CYRIL LE MIRRONETdissolved DIAKHERE DIOPdissolved ELENA DORONINAactive FLORENT TRANCHETdissolved GEORGES ALBERT VIRALdissolved GUEMACHE ET BACHIRdissolved GUEMACHE M ET BACHIR SHERIF Adissolved HEDY LALUQUEdissolved LAUREN LE GALLdissolved MATHIAS COUSINdissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100