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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934424359 · 934424359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934424359

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-21

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Registered address9 RUE José-Maria de Hérédia, 75007 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2HLactive ALPHA EDUCATIONdissolved AUVAHEdissolved Clémence Humbertactive COPR 9 RUE JOSE MARIA DE HEREDIA 75007 PARISactive EE&Z IMMOBILIERactive EMMA RATdissolved HEVADAUdissolved INDIVISION RIAU LINGETactive JEAN-JACQUES LEVYdissolved JEAN MARIE FRANCOIS MONNETdissolved JMDHactive LECH ZBUDNIEWEKdissolved MAHMOUDAREF BENLAGHAdissolved MARVIN BAKALARdissolved MATHILDE AUDE OCEANE GOMESdissolved NADIA SATOURIdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100