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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-01
KYBE ID: FR-938042553 · 938042553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938042553

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-01

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Registered address23 RUE de Wattignies, 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

22 total

AGENCE NATIONALE POUR L IMPROVISATIONactive CECILE MICHELINE ARIANE TCHENGdissolved CHARLOTTE NOELactive CLAUDE LOURENCOdissolved DACT'ELITEdissolved DIDIER LALAUTdissolved FANNY MARIE GISBERTdissolved FRANCK VICTORIANO MERZOUGdissolved GUILAIN RICHARDdissolved HUNG TRANdissolved INDIVISION MAYETTE-ARNOUXactive INODEP-SUDactive MARIE ROLLINdissolved Nawal RAHMOUNIactive [ND]active [ND]dissolved [ND]dissolved PASCAL KERBIRIOdissolved SCI BURETTEdissolved SCI DUDISQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100