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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948442736 · 948442736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948442736

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-01

fr_insee

Registered address64 RUE de Clignancourt, 75018 Paris

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE FRANCIS NAPOLEON MATHISactive CATHERINE CAMILLE GUELLECactive CHRISTIAN JACQUES LAURENT VINHdissolved CLAROactive ELEKTOactive FRANCOISE CLAUDE HENGdissolved FREDERIC GUENONactive GERARD JOSEPH VICTOR ARMITANOdissolved JEAN PAUL MIMIAGUEdissolved JULIAN RINCONactive LA FAMILLE LA FAMILLE LA FAMILLEdissolved LOUISE GARDEBOISactive MAROactive MR.BARBESdissolved [ND]active [ND]active NEPO SPACESactive NICHOLAS MURAGLIAdissolved NINAdissolved PALACE KANIactive

+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