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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947769576 · 947769576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947769576

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-01

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Registered address5 RUE Euryale Dehaynin, 75019 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

23 total

ALEXANDRE JOSEPH AUGUSTIN CASTANactive ARCHICONNUEactive AURELIEN BOERIactive B.B.Ndissolved CAROLINE HOMBELINE MARIE LOURMEdissolved CLUB OMNISPORTS BOLIVARactive ELLEN ANN SPARERdissolved EMILE HERPINdissolved JENNA COHENdissolved LETICIA INCERAdissolved MARIE CLAUDE SCHLESSERactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NIRINA RAKOTOMANGAactive PIERRE GILBERTdissolved SCI EMERIC ET NATALI DE BODINATactive YOANN BAUDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100