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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938985785 · 938985785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938985785

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-27

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Registered address176 BD Saint-Germain, 75006 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Alphonse-Marie Antoine-Francois Gouriodissolved ANNE GUILLAUME SERREactive ARLETTE RICCIdissolved CHANTAL MARIE-FRANCOISE DE VISMESdissolved Charles-Auguste Gouriodissolved ELISABETH GIRAUDactive FRANCOIS BOUDRINGHINactive FRANCOIS MORDANTdissolved FRANCOIS XAVIER EMMANUELLIactive FREDERIC FOUCHEdissolved GEORGES BOIRETdissolved GILBERT FILIORdissolved GILLES MARIE-APPOLINEactive HERVE PORTA DEL SOLdissolved ISABELLE MADELEINE EDITH CHRISTIANactive JACQUES LAOUIdissolved MATTHIEU JEAN MARIE ODINactive MICHELE LOUISE CLIQUET-BEAULIEUactive MONIQUE FREHA ABITTANdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100