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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938772621 · 938772621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938772621

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-19

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Registered address73 RUE Belliard, 75018 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

20 total

ASSOCIATION ECHORAMactive AZZIZ FICHYdissolved COL-STEPH-JU-BRISMONTIERdissolved DAMIEN BRIZZIactive DAMIEN BRIZZI DEVELOPPEMENTactive Ghulam-Reza Beykzadehactive HOLDING JAactive INDIVISION LAMBERT PELLATactive JEANNINE MICHELLE GARNIERdissolved LAURE ARMANDdissolved LES ENFANTS DE LA NUITactive [ND]dissolved [ND]dissolved [ND]active PAUL FELIX ZARKAdissolved Robin Jack Claude delaporteactive SALEEB BESHIdissolved SCI JADEdissolved SCI LA CONGOLAISEdissolved

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