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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938161502 · 938161502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938161502

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-16

fr_insee

Registered address63 RUE Ordener, 75018 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS CONCEPTEURS D OBJETS ET DU DECORactive AYMERIC HENRYdissolved AYMERIC HENRY CONSEILdissolved CK.CONSULTINGactive DATARUPTdissolved GABRIEL ANGELO OLIVIERactive LAST MONSTERSdissolved LOIC ROBAEYSactive MAUD MARIE JEANNE CROUZIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER LE FAILLERdissolved PATRICK MENUdissolved PIERRE GENILLIERactive ROMAIN JEAN-BAPTISTE STEPHANE BACHOTactive SCI CHAPATIdissolved SMARTOPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100