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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933428633 · 933428633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933428633

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-25

fr_insee

Registered address41 RUE Godot de Mauroy, 75009 Paris

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC 75009active B2MC CONSEIL ET FORMATIONdissolved CAROLINE CAPUTactive DIPIGEdissolved DJINN PRODUCTIONSdissolved EDITH DIGITALactive HABIB BEN HAHYA NAJARdissolved HSO BUSINESS SYSTEMSactive JEAN CHAUVELINactive JEAN CLAUDE MURATdissolved KYUMIIdissolved LAURENT PIALETactive MAGORA PRODUCTIONSdissolved MARIE OAKDENdissolved [ND]dissolved NEW FERMEdissolved PIERRE AUGUSTIN BENASSAYAactive R.2.C. AUTO RECH CREAT COMMERCdissolved ROSE VOILLEQUINdissolved SARL DYNAMITEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100