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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-948636964 · 948636964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948636964

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

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Registered address24 PAS Thiéré, 75011 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARIELLE MOURACADEactive ARPTEA CONSEILdissolved BRUCE DECKER KURTZactive CLAIRE DEPREZactive DAFBOXdissolved FABIENNE SANDRA KLEINactive FRANCIS RENE JULIEN BACHactive FREDERIC BENJAMIN ROGNETdissolved IN VIVAdissolved IN VIVA FKdissolved IULIA LACHEactive JULIA MARINA MALIA BOUCACHARDdissolved LNA-PROJECTSdissolved MARC JEAN MICHEL KALILactive MARION GROSactive NATHALIE OUVRARDdissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100