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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947963716 · 947963716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947963716

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-02

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Registered address61 AV de la République, 75011 Paris

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBAN ORSO-JACQUES JEAN WENDELIN ZIPPERdissolved AUTO MOTO ECOLE KSFactive CHANTAL HOOGVLIETdissolved Eléna Benoistactive FELIX AUDEMARD D'ALANCONactive JACOB NAHUMdissolved J MOREEL CONSULTINGdissolved JONATHAN CALLIERdissolved LA KOJIPEdissolved L ELECTROLYSE FRANCAISEdissolved LT SOCIAL MEDIA CONSULTINGactive LUKE ROBERSTSON STUDIOactive MANEL MEDJEKactive MARIE THOMASdissolved NASSIMA KAREMEactive [ND]active [ND]dissolved [ND]active [ND]active PIERRE MOIGNARDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100