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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938725942 · 938725942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938725942

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-18

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Registered address3 RUE de la Roquette, 75011 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN BRZOZAdissolved ARMANDO LESOEURdissolved ASSOCIATION DAWYNAactive ELIE COTTOdissolved EUGENIE MARIE RIEMEactive FATIHA KHEBCHIdissolved HADDA AMMARIdissolved HD MEDIASdissolved JEAN-MARC DAHANdissolved KAMIKAZEactive LUCIE ELISABETH BOWMANdissolved MARIE-NOELLE VINOTTOdissolved Maxime Tranchardactive MIREILLE RIBOULETdissolved [ND]active [ND]active [ND]active [ND]dissolved PANZA CONSEILdissolved PIERRE STANISLAS CORINIdissolved

+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