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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-948276159 · 948276159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948276159

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-10

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Registered address76 RUE Blanche, 75009 Paris

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIA IMMOBILIER PRESTIGEdissolved A L E T H E I A (PARIS)active ANTHONY BRUNO CESCAdissolved Arthur Robert Kleinactive DAVID MAYdissolved DENISE CLAUDE JALOUSTREactive Dridi Dridiactive Katherine Grace Borlonganactive LA COUR DES CONTESactive NCL FISTONSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PREDICOdissolved SAMCOdissolved SCI OSCARSdissolved SLATEVC CLIMATE FUND ONE S.L.P.dissolved THOMAS ADJAMIDISdissolved TOM CLAUDEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100