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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935012641 · 935012641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935012641

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-05

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Registered address36 BD Diderot, 75012 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMVdissolved ANDRE LOUREIRO DA SILVAdissolved CHARLEY MAMMANdissolved FERNANDO VITOR DA COSTA PEREIRAdissolved GABRIEL GOMES PEREIRAdissolved HAITHEM BEN HASSINEdissolved JSH CAPITALactive JSH HOLDINGactive JSH IMMOactive LC 12dissolved MAGDALENA MARIA BRODZINSKAdissolved MATHIAS DEVOSactive MATTHIEU LATASTEactive MICHELE MALECOTactive [ND]dissolved [ND]dissolved NICOLAS GIRALDOdissolved OLOKOONactive RENE GENREdissolved RENE GENREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100