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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934575663 · 934575663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934575663

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-23

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Registered address44 AV de la Porte des Poissonniers, 75018 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

43 total

ABOUBACARY COULIBALYactive ARMELLE Guetueactive BRUNO VOIVENELactive CORINNE LAURANT DAVIDactive ELIOTT MATTEO JEAN PAYAdissolved FABRICE MARIONactive FOXHAN SOLUTIONSactive GEOFFREY VIGIERactive JEAN-MARC ODONdissolved JOUDAIN TCHASSEU BEAUCLAIREdissolved Lucien Boussardactive MABSIM EURLdissolved MAXIME LAMAREdissolved MORGANE MONIQUE NICOLE GERVASONIdissolved MOUSSA DEMBELEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100