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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-26
KYBE ID: FR-947566329 · 947566329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947566329

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-26

fr_insee

Registered address35 RUE des Archives, 75004 Paris

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE TCHENGdissolved BASTIDE DONNYactive CHAPEAUX DANIEL S Adissolved CHRISTOPHE SANTELLIactive CLAUDE GOURDONactive DIEYE WILLIE HARRYactive HOME FUTUREdissolved IMED AYARIdissolved ISABELLE MICHELINE SALEdissolved JACQUES VASSELINdissolved KALLIOPEdissolved MARC ZIMBLERdissolved MNEMOSYNEdissolved MODULEactive [ND]active [ND]active OUI TRANSLATE BEAUTY & LUXURYactive PHILIPPE GERARD TILLIOLEactive PHILIPPE TILLIOLEdissolved PIERRE ANDRE GUERINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100