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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934109414 · 934109414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934109414

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-11

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Registered address31 RUE Tournefort, 75005 Paris

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Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN ABDOUdissolved AURELIA PAMELA GENEVIEVE PASSARISdissolved BATH RECORDSactive Catriona Mairi Byersactive CEDRIC ALEXANDRE NINTRETactive DAVID PIERRE JACQUES ROBERT BEAUDONNETdissolved GERMAINE MANDELSAFTactive HELENE ROMANINIactive KARL ZOUEINactive Kylie Jane McCarrollactive LOU AMBRE FLEUR OHLUNDactive LOUISE ALICE MUIdissolved MARIE BRUGEREactive MARIE-CELINE LEAUDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100