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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938509346 · 938509346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938509346

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-12

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Registered address21 RUE de la Faisanderie, 75016 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

100 ELANdissolved AAQUILAdissolved Ahmed Mohamed Hassen GUETATactive ANAVENdissolved ANDREA TUENIactive A-PLAYER MEDIA GROUPactive ASS AIDE DOMICILE PERSONNES AGEESactive BARBARA BOULANGERactive BASTIEN GREGOIRE CHEVRIERactive DEFERRANDdissolved ELISA MIRLITONactive FELIX THOMEactive FONCIERE IMMOB 21 R FAISANDERIdissolved GUILLAUME DIKRAN SALMASLIANdissolved LECAPPEdissolved LI ZHANGdissolved NATHALIE FRANCOISE MARTIN DE CHARETTEactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100