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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-21
KYBE ID: FR-939865580 · 939865580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939865580

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-21

fr_insee

Registered address42 RUE Cardinet, 75017 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARONactive ANDRE JEAN DELASdissolved ANNE-MARIE HELENE HUBLOTdissolved COPR 42 RUE CARDINET 75017 PARISactive ENORAactive GRISLAIN AVOCATactive JACQUES VARANGOTdissolved JOCHEactive Johan Ledenyiactive J P 2 H CONSULTANTSdissolved JS INVESTdissolved LA FONCIERE JLMdissolved MAROUN TABETdissolved [ND]active [ND]dissolved PISTACHEactive SCI DE L ANCIEN MOULINdissolved SCI MOSEactive SELARL SITRUK ET ASSOCIESdissolved SIMONE FONTANESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100