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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938323169 · 938323169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938323169

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-09

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Registered address7 RUE Hermann-Lachapelle, 75018 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIA MIARAactive AUXIMAdissolved COMITE GRAND PARIS VOL LIBRE / FFVL GRAND PARISactive CONCAJONactive FELIX HENRYactive HELENE BARTHELEMYactive JOANNE RIACHIactive LILIAN FAUVELactive MATHIEU HO SIMONPOLIdissolved [ND]active [ND]active OUSMANE BARRYdissolved PABLO AUGUSTIN GUNTHER MARSALactive PLORactive RABEHA BEDDOUdissolved SARL ANTIOSdissolved SIDIR DJAROUDIdissolved SYND COPRO 7 R HERMANN LA CHAPELLEactive YASMINA BEDDOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100