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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-24
KYBE ID: FR-937778413 · 937778413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration937778413

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-24

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Registered address283 RUE de Charenton, 75012 Paris

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ZARDdissolved ANICET GAH DEMEKAdissolved APRELISactive ASSOC NATION AMIS POLIOSactive AURLIE ALEXANDREdissolved AYOPAdissolved CHARLY AUDE MAURICE CLOVISdissolved CHRISTOPHE PETIONdissolved COLINE MADELEINE EMMA KIEFFER COLINEdissolved FRANCESCO DI MINOdissolved GERARD CLAUDE GABRIEL BREILdissolved HYPHENdissolved IGNACE BRENTactive JULIJE KNIFFERactive L'AMI ALEX IMMOactive Madeleine Dasteactive MICHEL LOUIS GEORGES BERNONdissolved MIGUEL DE LALOR IMBIRIBA JUNIORactive MOHAMED OULD BERROUdissolved NATHALIE LAMOTTEactive

+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