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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-11
KYBE ID: FR-935193110 · 935193110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935193110

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-11

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Registered address19 RUE Trousseau, 75011 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE VAN-GHELUWEactive ASSOCIATION PORTE DES LILASactive CHIHO NISHIMURAactive CHRISTIAN PLEIGNETdissolved COPR 19 RUE TROUSSEAU 75011 PARISactive ETIENNE SEKOLA SASUdissolved FOURNITURES INDUSTR PARISIENNEdissolved INDIVISION POUJARD YOUSFIactive INDIVISION ZONTA RAVIER LE MENACHactive JEAN-FRANCOIS REGUENESactive JEANNE BENEDETTIdissolved JONATHAN BERNARD FERNAND HEUZEYactive KOJI YUKISADAdissolved M & Ddissolved NAOKO SOEYAactive NATACHA LOUISE KRANNERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100