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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933315608 · 933315608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933315608

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-23

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Registered address102 RUE d'Aboukir, 75002 Paris

fr_insee

Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALPATdissolved AMMANdissolved ANGELIQUEactive ARCHALOUCH MOURADIANdissolved BOBO KINIANGI MAPANDA-FOURCADEdissolved CINDYactive HERMANN WEINTRAUBdissolved I.D.J. IMMOdissolved I.S.P SUPER MARKETdissolved JACQUES ROGUEdissolved LAURENCE SIMONE FRANCOISE SUZANNE PASQUIERdissolved L'ETINCELLEdissolved LUXE LOCKS 75active MERALULASactive [ND]active [ND]active [ND]active NOVAGENCE IMMOBILIERdissolved ODETTE FAVIERdissolved PIERRE RASKINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100