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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933813529 · 933813529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933813529

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-04

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Registered address116 RUE de Ménilmontant, 75020 Paris

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Industry71.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRA MARIANNE SAUVAGEdissolved ANDRE MICHdissolved ARBATYdissolved BEOMET ( BERTONE ORGANISATION ET METHODES)dissolved CAROLINE HUYNHdissolved CORINNE GERALDINE HARANDdissolved JHONactive JULIEN BORNEactive LUXX ENTREPRISEdissolved Manon Elisabeth Nathalie DUCROCQactive [ND]active [ND]dissolved [ND]active [ND]active NICOLE RICHIERdissolved OCTAVIO & COdissolved PYRAMIDE VECTEUR INVESTISSEMENTdissolved SALOMON TOUREactive SCI JASMIN ADIdissolved SCI PCBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100