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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938364379 · 938364379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938364379

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-09

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Registered address113 RUE Vieille du Temple, 75003 Paris

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL GAWAD ASHARYdissolved AKRAM HANAFIactive BEFAREL SARLdissolved CAMILLE CHARLOTTE MARIE EXCOFFONdissolved EUROPE ADELE LEONE JULIENNEdissolved FREDERIC PEROUCHINEdissolved HADI AITAMERdissolved JAN TILMAN MARTENSactive LEOROMactive MARTINE BEATRICE ROUSSEAUXactive MICHEL VONGLISdissolved MING YANGdissolved [ND]active [ND]active [ND]active PIERRE WILLIGdissolved RROSEactive SCI VILLIERSdissolved SEINE 13 RECORDSdissolved SYND COPR DU 87 RUE HAXO 75020active

+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