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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-24
KYBE ID: FR-949408967 · 949408967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949408967

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-24

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Registered address14 RUE Rambuteau, 75003 Paris

fr_insee

Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AUGUSTE LOUIS COMMAILLEdissolved BEAUBOURG DECORATIONdissolved CHALLENGE BONHEURdissolved DAR SOPHIA BOUIRIdissolved DAVID RIVERA CHAVESdissolved DIDIER GRAISactive ERICK DURSCHMIEDdissolved FABIO DE SANTISactive FACTOR Kdissolved FDR FINANCE CONSEILdissolved FDR FINANCE HOLDINGdissolved GINAdissolved IZLI PRODUCTIONactive JEAN HAVAKISdissolved JEANINE HUBBENdissolved JEAN RAGOBERTdissolved LEON PERREAUdissolved M.A PRODdissolved MARIUS LORISactive NATHAN MARCdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100