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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941314338 · 941314338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941314338

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-25

fr_insee

Registered address17 RUE Vieille du Temple, 75004 Paris

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA CONYdissolved BESSERERactive CELIA SONIA ESTHER DAGUETdissolved CHRISTOPHE DECERFactive CIE FINANCIERE IMMOBIL RASPAILactive DENISE HENRIETTE CHAUMONTdissolved EOIN EAMONN MAC CROSAINdissolved ETALIdissolved GROUPE GEORGES DUBOSTdissolved IROISEdissolved JACQUES EBONGUEdissolved JACQUES SABOURDYdissolved JEAN CLAUDE DRUKIERdissolved KLAUDIA JASKIEWICZdissolved MOHAMED BOUZIDdissolved [ND]active [ND]dissolved [ND]active [ND]active ODILE TOURNIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100