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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-05
KYBE ID: FR-948709993 · 948709993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948709993

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-05

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Registered address84 AV de Wagram, 75017 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENARDdissolved CAROLINE GIRBAUactive HELENE ANNE DAMEZ WERNOdissolved ILAN ABRAHAM NIZARDdissolved JEAN-PIERRE PAPONdissolved JOCELYNE AZINCOURTactive LAURENT VOVARDactive [ND]active P.A.Tactive PHILIPPE LORIAUTdissolved PIERRE ANDRIOTactive PIERRE-JEAN BRENIERactive ROMAIN RENARDdissolved SABRINA BELKEDDARactive SCI ILOJOdissolved SCI MONASSOUdissolved SCI WAGRAM 84dissolved SEBAGH-INVESTactive SUSAN VIOLET ZURZactive

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