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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-949486690 · 949486690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949486690

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-02

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Registered address20 RUE du Soleil, 75020 Paris

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA CLAIRE DANIELLE LE GUINERdissolved ALEXIS CHRISTIAN RICHARD CARLIERactive ASSOCIATION TIDLOSactive AUBRY GILLIOactive GILLES LAVIGNEdissolved JACQUELINE DESCHAMPSdissolved JULIA GERANTONdissolved KAIKAIdissolved LA COMETEdissolved LOTFI AMAIRIdissolved MARIE-VALENTINE FRANCE BOURRATactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved OSCAR COTTEdissolved PIERRE RIPLINGERdissolved RANK CONSULTINGactive SCI GAUXMARdissolved

+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