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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-937863561 · 937863561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration937863561

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-14

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Registered address23 RUE de Rome, 75008 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS AGREE DES ASSURES ALLIANZactive ASSOCIATION DU CENTRE DENTAIRE ROMEactive CHAM SYND INDU PISCINEdissolved DOUNIA TAHIRI JOUTEIactive GERMAINE LIGERdissolved HASSAN GHOZAYELdissolved INFORMATIQUE AGENTS COMMERCIAUactive IYARdissolved IYAR ROMEdissolved LAURENT AKIM BENABDELHAKdissolved LAURENT BENABDELHAKdissolved LES HERITIERS COUDERCactive MAURICE COUDERCactive [ND]active [ND]dissolved [ND]active PATRICIA COSTEROUSSEdissolved PIERRE BERREBIdissolved QIONG LINactive SYLVETTA PEIGNEactive

+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