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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-948370937 · 948370937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948370937

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-16

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Registered address5 RUE de Lagny, 75020 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM BENJAMINactive AMFITdissolved ANNE ANNE-MARIE LOUISE LUCIENNE AUZOLLESdissolved ARTHUR ANSIAUdissolved CLAIRE SOPHIE LUdissolved CLUB DE LA NATIONdissolved EDOUARD FICHETdissolved GABRIEL GIBRIL DEGORREdissolved HUGO HAZANEactive MATHILDE CLAIRE ALLANCHEdissolved MAZEN HAMDANEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE LU PHILIPPEdissolved SOCIETE NOUVELLE TECHNOMETALdissolved SPORT AVENTUREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100