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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-935046235 · 935046235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration935046235

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-06

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Registered address35 AV Gambetta, 75020 Paris

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE BOUTBOULactive ANNA WECKdissolved ANTOINE MAURICE PARMENTIERactive ASHRAF MOHAMMADdissolved BERTHE WIDOWSKYdissolved CAROLE VANOTTIdissolved CSILLA DEAKdissolved DAVID BRAUDactive DAYAdissolved EMMANUELLE JOUVRAYactive FRANCOISE MARIE THERESE CAMBRONdissolved GUILLAUME DUPUYdissolved HUGO BENSAIdissolved ILYASS BENTAHARactive JACOB OHAYONdissolved JACOB OHAYONactive JEAN EDOUARD GROSSactive Kevin Desire Cartieractive Khaled Zekriactive LA MEUTE RENOVactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100