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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-948331681 · 948331681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948331681

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-05-11

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Registered address73 RUE Vasco de Gama, 75015 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

20 total

ANTOINE JEAN MARIE DURRANDdissolved CAMILLE PIERRE MARIE BLAISEdissolved CSFdissolved DENIS GEROMEactive DIHANJU OMANGAactive EMMANUELLE PATRICIA BERNARDIdissolved FIRSTPLACEdissolved LUOYU ZHANGdissolved M.B.S.dissolved NADJET DJOUADactive NATA SERVICESdissolved [ND]dissolved [ND]active [ND]active PHILIPPE DUMONDdissolved RAYMOND DUITTOZactive RIPdissolved SYND COPRO 73 RUE VASCO DE GAMA 75015active Yanin Lara Hernandezactive

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