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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-938272150 · 938272150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938272150

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-06

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Registered address15 RUE Emilio Castelar, 75012 Paris

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA MALVA CECILIA CRUZdissolved ANTOINE FERRARIactive AUDREY BAO-KHANH GARILLONdissolved CABINET MEYERdissolved EMMANUEL STERNactive ERNA KAUFMANdissolved ERNEST ERNESTO CIRO DIAZdissolved FELICES LOS CUATROdissolved GILBERT MEYERdissolved GUY FOURYdissolved JULIA STERNactive LE PEN-TYdissolved MARC SAISactive MARIA RODRIGUES MARTINSdissolved NADINE PELISSONdissolved [ND]active P.F.Mdissolved SABRIE MOHAMED BACCARdissolved SARL ATELIER KEMIAdissolved SCI BOILEAUactive

+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