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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949127450 · 949127450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949127450

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address13 RUE DES REGLISES, 75020 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES RACHEL SIMONE COCHETactive ANNE BOUVIERdissolved CAROLINA KZAN XAVIERdissolved CAROLINE JEANNE COCOUALdissolved CHARLES FLAJEOLETdissolved CHICHE OU PAS CHICHE ?!dissolved INDIVISION BRANCADOROactive LE SINDBADactive LE TRUTHdissolved MAEL SIMON MARIE SOUFFES DESPREdissolved MARGOT LECOUVEZdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NOUMENdissolved RICHARD MARECHALactive SCI 18 JUIN 1998dissolved SHEILA PARDOS GARCIAactive Thomas Bauractive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100