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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934313248 · 934313248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934313248

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-17

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Registered address96 RUE Cambronne, 75015 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANAIS CLARISSE MERVANTdissolved BENCHAWANdissolved FREDJ ET COMPAGNIEactive GERARD LEVENTALactive GEX-2Idissolved HARRY EDERYactive IND. BENOIST MARIE LUCIE REP PARactive IND. BRISSE RAYMONDE ET BENTZ ROBERT Ractive ISABEL QUILES GARRIDOdissolved MARC BENAYOUNdissolved MERYLL KHAYATactive MINIONSactive [ND]active [ND]active [ND]active [ND]dissolved OMNIUM FONCIER FRANCAISdissolved PAOLO RODEGHIEROdissolved PHILIPPE GIROIXdissolved PHONEGAMEactive

+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