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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934225806 · 934225806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934225806

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-15

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Registered address73 BD Soult, 75012 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABED JAFFAR LAKHDARIdissolved Angèle Godbertactive ARNAUD PHILIPPE ODON MARIE LAFONDdissolved BRUNEAU-MAURINactive CATHERINE ROUHEactive CECILE CLEMENCE CHAMPYactive Coline Magali Gabrielle Adeline INFANTEactive CYRIL BRUNEAUactive DALHIAdissolved Einav Marmarianactive ERIC BERNARD LIONEL REYMONDactive GREVAdissolved GUY RUSSELLdissolved HELENE BERANGERdissolved LAURA BRUNEAUactive MAUD DESGURSEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100