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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933336281 · 933336281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933336281

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-24

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Registered address56 RUE de Maubeuge, 75009 Paris

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEPHIdissolved ANDRE TARTIERactive BRIGIT TOURTCHANINOFFdissolved DUVERT & PINELdissolved DUVERT PINEL ASSURANCESactive DUVERT & PINEL PATRIMOINEdissolved HERRERA POTREL ASSURANCES ET PLACEMENTSactive IMPACT LADDERactive INDIVISION ZARKAactive LA FRANCAISE IMMOBILIEREdissolved LINQUENDAdissolved MONIQUE DRIONdissolved [ND]active [ND]active [ND]dissolved [ND]active PAOLA MOUNAIXdissolved PASCALE SIMONNETdissolved PIERRE MARIE STUDIOdissolved ROLAND LEGGERactive

+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