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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934700717 · 934700717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934700717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-28

fr_insee

Registered address4 RUE du Marché Saint-Honoré, 75001 Paris

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD INVESTdissolved AREALdissolved BADIANEdissolved BUREAU DES SPORTS DE L'INSTITUT NATIONAL DE PODOLOGIEactive CAMBIO CINEMAdissolved CHRISTINE FLORENTINdissolved CLARA-AMBRE LAPPRANDdissolved CLEMENT-HOCHEdissolved DECAdissolved ELENA VON KASSELdissolved FINANCIERE GRESCOdissolved JEANNINE GERBERdissolved JO'Sdissolved LES JARDINS DE GRIGNONdissolved LOAMI IMMOBILIERdissolved LOL PROJECTdissolved MAUD TOUZETdissolved [ND]dissolved [ND]active PUEBLOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100