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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939710893 · 939710893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939710893

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-16

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Registered address55 RUE Montorgueil, 75002 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNICK BOITELLEdissolved CHRISTINA HORNARactive COOL BRANDSdissolved DANIEL JEAN JOLLYdissolved ELITIS GROUPdissolved EPIL,N SUNactive GERY MICHEL DEPREZdissolved JCV MONTORGUEILactive JEROME PHILIPPE SCHABANELactive MARIE CLAUDE LAIZEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active Rita Guarbaouiactive ROGER YVON MARCEL SARRITZUdissolved SARL LEBAZdissolved SCI PETITS PLANS NURITdissolved TRAPEZE CLUB DE PARISactive

+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