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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-939038238 · 939038238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939038238

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-30

fr_insee

Registered address4 RUE Mandar, 75002 Paris

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRYAN CORDINGactive CIMENT FILMSdissolved FABIEN VALMARYdissolved FLB IMMOdissolved GALINA TOMOVdissolved JONATHAN CHRIS BITEMO DIAFOUKAactive JONATHAN GERARD KURTZactive MAROUAN ELGHANOUCHIdissolved NATHALIE GALLAISdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI DES MILOUINSdissolved SCI IMMOS 2000active SOC F G Sdissolved THEO STAINERdissolved VALMARY-BESPOKEdissolved VELEZ SARSFIELDdissolved ZIAZIASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100