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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-950698670 · 950698670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950698670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-03

fr_insee

Registered address13 RUE de Poissy, 75005 Paris

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCES INVESTIGATIONS RECHERCHES ENQUETdissolved ALNILAMdissolved ALNITAKdissolved ANNE MEMONA RIBRAGactive JACQUES DUQUESNEdissolved LITCHIS INNAMORATOdissolved M42dissolved MARIE LEFORTactive MAY WE STAR(T)active MINTAKAactive MUN TEAM PARISactive [ND]active [ND]dissolved [ND]active PHENIXactive SCI DE LA FONT DU MAROUdissolved SERGE VIALLETactive SIMPLICITYdissolved STORYTELLING ETC.active SYND COPR DU 13 RUE DE POISSY 75005 PAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100