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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935097824 · 935097824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration935097824

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-07

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Registered address231 RUE de Vaugirard, 75015 Paris

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anastasia Kotakiactive ANTOINE BOURZEIXdissolved ARKEAdissolved BACCARA IMMOBILIERdissolved COLETTE LEPIGEONdissolved ERIC OSMIN EMILE MASLIESdissolved ESTELLE CLERINdissolved FABRICE POTTIERdissolved GH PROD & CONSULTactive GILBERT PAILLERdissolved GUY SIMONNEAUdissolved JEAN TEXIERdissolved LANGUE ET DEVELOPPEMENTdissolved LIMERY-PEPION-VAUGIRARDactive LOUIS CHARLESactive MABELdissolved OLIVIER PRIOUdissolved SAS ANTOINEdissolved SCI LILOUdissolved TCHOUPIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100