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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937991487 · 937991487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937991487

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-29

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Registered address15 RUE Victor Massé, 75009 Paris

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOZENA MIRKOWICZdissolved DANIEL DANOTdissolved DULCE MARIA RODRIGUESdissolved FELIX MALINOWSKIdissolved HELENE SANTELLIdissolved HENGAMactive INDIVISION HERMELINactive LOUISE NOIREZdissolved LUCIENNE DE GUIDOdissolved MYRIAM BREITMANactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active REINE SIMONE THERESE NEGUINdissolved SASU BREITMANdissolved SATHWIK REDDY MUDUGANTIactive SCENOGRAPHIEdissolved SCI AUGUSTEdissolved

+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