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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-30
KYBE ID: FR-947683405 · 947683405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947683405

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-30

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Registered address92 RUE des Entrepreneurs, 75015 Paris

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Industry59.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BLdissolved CEDRIC AUZANNETactive CELINE CHARTAUDactive INTELLIGENCE BUSINESS POLYCONSULTINGdissolved ISTA FRANCEdissolved JULIETTE CLAUDONdissolved LHABdissolved LOKANABdissolved [ND]dissolved [ND]active PAOLO MANCINI COSTAdissolved PIZZA 15dissolved SASU LA COMPAGNIE DES PLACEMENTSdissolved SCI LORBENdissolved STEPHANIE MARLENE MAUBRUNactive SYLVAIN MAUBRUNactive SYND.COPR. DU 92 RUE DES ENTREPREactive THIBAULT GUILLAUME ROUXdissolved YASMINE MOHAMED GABER OSMAN ALIdissolved

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