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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940602303 · 940602303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940602303

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-07

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Registered address348 RUE de Vaugirard, 75015 Paris

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anae Ferretactive ANDREA LEONIE ROCHEactive DANIELLE GILARDONdissolved Emma Noelactive FELICIEN PIERRE FRANCOIS LEVECQdissolved FRANCOISE CHANTEUXactive FURTIFactive LAURA MARIE DANIELE ROPARTZdissolved LUC JEAN-SEBASTIEN GONNETdissolved MAXIMILIEN MARIE JEAN DANIEL MAUCHAUFFEEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MARINEdissolved SODINFORGactive SYND.COPR. 348 RUE DE VAUGIRARD 75015 PAactive TAHAR MAHMOUDIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100