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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-941147472 · 941147472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941147472

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-20

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Registered address5 RUE de Magdebourg, 75016 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A3Rdissolved ALP SADI ALANTARactive Ani ANTINYANactive ATHENAISdissolved BHMLdissolved BORA JUNGactive CABINET COMPTABILITE AUDIT ET CONSEILSdissolved CHONG MAactive COMPTOIR MAXITAdissolved FBH PATRIMactive HDSAdissolved HENRY PIERRE ETIENNE HENRY LEONETdissolved LANOE INTERNATIONAL SERVICESdissolved LMBH & ASSOCIESactive LMBH CONSEILS EXPERTSdissolved MERVEILLESactive MH SERVICESactive [ND]active NOVEYA CONSEILactive PIER PAOLO RICCARDO MARIA PITACCOactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100