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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-949834550 · 949834550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949834550

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-02

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Registered address80 RUE Michel-Ange, 75016 Paris

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN NOTALdissolved GRACES COMMUNITYdissolved JESSICA LAUREEN LEVYdissolved Jihene JIHANE Boubakeractive MARIE--AMELIE GIRAUDdissolved MING DINASTYdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PAOLA ANNA NADINE MARTINELLIdissolved SCI BOSCHEdissolved SCI BOUCHET CANAdissolved SCI DE LA BRESSEdissolved SCI LA CAPELETTEdissolved SYND. COPR 80 RUE MICHEL ANGE 75016active Talya DAHANactive WE ARE CASUSactive

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