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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-938257284 · 938257284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938257284

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-06

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Registered address72 RUE Marcadet, 75018 Paris

fr_insee

Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMURANdissolved ASSOCIATION WHY-NOT WOMENactive CANSEVERdissolved CLAUDE TROTTIERdissolved DANIEL OLIVEIRAdissolved Delphine Bernardactive ILLAN FRANCK ZENOUDAdissolved INDIVISION BROUSSAUD DURAYSSEIXdissolved INTERNATIONAL BUSINESS LOGISTICSdissolved ISABELLE WARLINactive JEAN LUC ALLERAactive JEAN-PHILIPPE LAMBERTactive JET LAG COLLECTIVEactive JOSE LUIS PAGESactive JULIE CAUNESactive LENA SAFFONactive MY SOUK IN THE CITYdissolved [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100