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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939041059 · 939041059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939041059

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-31

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Registered address6 RUE Cardinal Mercier, 75009 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARIOFLOW INNOVATIONdissolved ARTECH INNOVATIONdissolved ELIAS MOUDDENdissolved IRUSTARS CORPORATION FRANCEactive JACQUES GIRARDdissolved LAURA CHAPLINdissolved LC INVESTISSEMENTdissolved LES EDITIONS DU CARDINALactive LUJOBAactive [ND]dissolved [ND]active NS LOGdissolved OLIVIER FANELLOdissolved ORIANA FALALAactive PERFECT INNOVATIONdissolved PHILIPPE COMBESactive PY INNOVATIONdissolved REM ALBERTEdissolved SASU CHARLES GANNAGEdissolved SCM 6 CARDINAL MERCIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100