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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937756229 · 937756229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937756229

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-22

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Registered address95 RUE de Meaux, 75019 Paris

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB2Bdissolved AGENCE D'ARCHITECTURE PHILIPPE RICHARDdissolved CAMILLE AURELIA MARIA MATTEIdissolved CHARLES DURANDactive CHARLOTTE CHIEWdissolved CORINNE ROUSSEAUactive DANIEL JEAN PIERRE DOMALAINdissolved DJAMEL NAIT AMARAactive Elisa Locheactive FANNY GALINactive GEORGES ALFRED LOUCHARTdissolved JONATHAN BIZALIONactive LORLOUdissolved LOUNAS NAIT AMARAactive LUCIEN MOISE HEISSELactive MARINA DECLAREY STUDIOdissolved MINH THANG TRUONGdissolved MONIQUE RIDEAUX MONBRUNdissolved MORE WOMEN ON STAGEactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100