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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935082735 · 935082735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935082735

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-07

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Registered address89 BD Auguste Blanqui, 75013 Paris

fr_insee

Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN COTTRELLactive ALMA BRAMIdissolved CANELLE MARISA LINA FERRARIactive EDMOND CLAPdissolved FIDESIAdissolved JEAN FRANCOIS LIMANTOURdissolved JEAN PAUL BASCLEactive JULIAN DANINTHEactive LAURENCE FERETdissolved LOUIS NOEL PASQUIERactive Lyla Larrouyactive MARCEL LACROIXdissolved MARC JEAN LOUIS EDOUARD BARTEAUactive MARIELLE LOPESdissolved MATHILDE GOURDONdissolved MICHELE GHAZIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100