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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935262824 · 935262824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935262824

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-12

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Registered address150 AV de Paris, 94300 Vincennes

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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

ALICE WONDERFUL FLOWERSactive ANNE-CHARLOTTE BAILLEdissolved APTICEdissolved BCRdissolved B S CUISINEdissolved CLEMENTINE JULIETTE MATHILDE FAITYdissolved DIDIER BAPTISTE COLLADOactive ELINE PRAKHINactive ESTELLE AUBERIXactive JEAN QUEYRAUDdissolved JOSIANE PIATdissolved LAURENCE RAVIERactive LAURIE CLAUDINE MICHELLE MONTAZdissolved MARIE ANNETTE JEANNE MACQUETdissolved MIREILLE HAEUWdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+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