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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933466963 · 933466963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933466963

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-26

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Registered address78 BD Soult, 75012 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROGER WARETdissolved ALEXANDRE BRUNELactive ASMA BEN HASSINEdissolved C LARCHERdissolved DAVID COUTINHOdissolved ERIC ROBERT JEAN CASTANETactive FRANCOISE LHUILLERYdissolved IMEN BENYOUNOUSSYdissolved IZABELA JOZEFA KUNAdissolved JOSE SARAIVA PINAdissolved KARIM PARRAactive MAURICE BRUETactive Moise Hermann MABOUHactive [ND]active [ND]dissolved [ND]active [ND]active RAYAN PARRAactive REZKI MUSTAPHA FEKIDactive SAMI BENYOUNOUSSYdissolved

+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