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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-947883542 · 947883542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947883542

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-04

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Registered address12 RUE Jean du Bellay, 75004 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD DRESSENdissolved H DEROUELLE CIEdissolved JAVdissolved JUDITH KOLCZONAYactive MADELEINE GATTEdissolved MICHAEL WIJNENdissolved [ND]active OUSMANE M'BAYEactive PAOLA CASTAGNOLIdissolved PASCALE PARILLAUDdissolved PHILIPPE GAMAINdissolved SAKTHIdissolved SANJIVactive SARAH POLVERELLIdissolved SCI EL YSSAdissolved SCI LES ILES DE PARISactive SOCIETE CIVILE IMMOBILIERE MFAFdissolved SYND COPR DU 12 RUE JEAN DU BELLAY 75004active TANGXIN SUactive

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