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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934501818 · 934501818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934501818

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-22

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Registered address10 RUE Rosenwald, 75015 Paris

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADI COHENactive ARTHAdissolved ATRIUM IMMOdissolved BEAUSARTHdissolved BRIDGE THE GAPactive Carlos Manuel Navarro Mookactive DEFENSOR CHRISTIactive DOMINIQUE MARIE RIBEYROLLESdissolved ELIE ARISSdissolved FERNANDO CARLOS BASTOS FERREIRA DA SILVAdissolved GENEVIEVE ALLAdissolved LOUISE LEBLANCdissolved MARINA LIRYA PENactive MENGXUE ZOUdissolved [ND]active N VIDOUTAdissolved PROFESSIONAL SERVICE CONSULTINGdissolved SANKALPAdissolved VERONIQUE DUCROZdissolved Yiting XIAOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100