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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937664464 · 937664464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937664464

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-20

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Registered address41 RUE de Reuilly, 75012 Paris

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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

39 total

ALEXANDRE DAVID ALAIN BRUNETTIdissolved Anna Sabrina Jacqueline Brunettiactive ANNE CLAIRE SERRESdissolved BEJARSAdissolved BE POSITIVEdissolved CATHERINE MOSCHETTAdissolved Chiara DAVIDactive DIVA MUSIQUESactive DOME SERVICESactive FEDERATION FR SPORTS GLACEactive FLORENCE TUALdissolved FRENCH LOGISTICS TRANSPORTactive GONELLAactive HUGO TRIHANdissolved INSTITUT NATIONAL DE FORMATION AUX METIERS DE LA GLACEactive Julie CHEVENARDactive LOG-C CONSULTINGdissolved MICHELE SMEETSdissolved NAKA M&Factive [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100