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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937620045 · 937620045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937620045

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-19

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Registered address35 BD de Beauséjour, 75016 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

29 total

ARIEL SIEDLECKIactive BEAUSEJOURdissolved CATHERINE LEVIVIERactive CLAUDE GUILLEMIN-TARAYREdissolved DIELOdissolved HENRIQUE MENDES DA SILVAdissolved IGMSdissolved ILAN DEMRIactive JACQUELINE QUENTINdissolved LAETITIA CAZEMAJOURdissolved MICHEL BISIAUXdissolved MICHELE GUEDJactive NAOSdissolved [ND]dissolved [ND]active [ND]active PETER EDWARD GERRARD SMITHactive PHARAO PATRIMOINEdissolved PHILIPPINE DE JERPHANIONactive RAPHAEL-RENOVATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100