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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-948709241 · 948709241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948709241

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-13

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Registered address4 AV Claude Vellefaux, 75010 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADA JOSEPHINE ZOE TANQUERELactive AMAZONINGactive ANGELA LUPOactive ANNA MICHELE KLAPSIAdissolved Annie Elizabeth SPERLINGactive ARTHUR ROBERT MOUTETactive AUBIN FORONIdissolved BERNADETTE UBERALLdissolved BERNARD DEVELEYdissolved DENISE HENRIETTE SUZANNE GUILLAUMONTactive DONNA HELLIWELLactive JEAN MICHEL TAICHERdissolved Jean-Paul Jacques Le Fèvreactive LODEMAREactive MARIE ANGE QUEHINdissolved M.R. DEPANNAGESactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100