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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933659716 · 933659716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933659716

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-01

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Registered address11 B BD Delessert, 75016 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

4Ddissolved CONSEILS MEDECINE CARDIO-VASCULAIRE - CMCVactive DIDIER DE L ESTOILEactive ELISA MADARdissolved EZIAdissolved HUU CHI TONdissolved INGVAR THORSON FRANCE EURLdissolved JACQUES DESAZARS DE MONTGAILHARDactive J.E.R-RAFFETdissolved KYPRIS SUR SEINEdissolved LIBERTE 50dissolved LS INVESTMENTSdissolved LS SPONTINIdissolved Maria Cecilia Barbara Tominesactive MARIUSZ SAGANdissolved MERIAM MAHMOUDIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100