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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934172651 · 934172651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934172651

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-14

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Registered address7 RUE d'Assas, 75006 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

37 total

1A3Lactive 3A5L FIRSTactive ALINE GLADILINEactive AMELIE ROGERETactive ASSAS JPdissolved Axelle ANDREE EDITH Helewaactive CABINET HABERT & DAVIDactive CAROLINE THEVESdissolved CATHERINE HIEGELactive CLAIRAFLOdissolved E.R.G.I.Edissolved FOR NOW PRODUCTIONSactive INDEPENDANCE PARISdissolved JACQUES DAUMASdissolved JEAN MAXIME XAVIER SAINTE MARIE GAUTHIERdissolved KROUNA EHOUMA OUEGHLANISactive LAZHAR BEN RHOUMA KROUNAdissolved METTRE CARREdissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100