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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941371841 · 941371841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941371841

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-26

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Registered address5 RUE de la Folie-Regnault, 75011 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LEON SCHEFFERdissolved ANJUNA SOLEDAD BOUTANactive ASSOCIATION MON FILM A MOIactive ASSOCIATION TUTORAT PLUSactive CAPY BARON HOLDINGactive CHOUZET JEANactive CHOUZET - LACHEVREactive Christine YEMA PEMBA KINGALAactive COLETTE HECKLIdissolved DIANE CECILE SPIBERGactive DIXIEMEFAMILLE.COMactive FREDERIQUE GENEVIEVE SAINT-GENISdissolved GASTON ALAIN JEAN PUCHERdissolved JEAN CHOUZETdissolved JEAN PAUL MARIE CHEVALIERdissolved JULIENNE EMMA RIBESactive LETIZIA CAPANNINIdissolved [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100