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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933767642 · 933767642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933767642

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-03

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Registered address120 BD de la Chapelle, 75018 Paris

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGUILA PHONEdissolved AURELIE MORICHONdissolved BAZAR DE LA CHAPELLEdissolved CABINET NOEMIEactive Charlotte DURANDactive EXPERFdissolved FATIMA BOUZOURENEdissolved GREGOIRE ICHAM BELCAIDactive GREGOIRE PIERRE HENRIQUE CHAMPILOUdissolved GUILLAUME PHILIPPEactive ISABELLE PORTAactive JIN BERTHETactive LES BAINS DOUCHESdissolved LILA TIRAILLEURactive MOHAMED EL MERERBIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100