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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-950750026 · 950750026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950750026

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-02

fr_insee

Registered address65 RUE DE JAVEL, 75015 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APC CONCEPTSdissolved CAROLINE FRAYSSEdissolved FANNY DEPREZactive HRISA MARIA NACEAactive LACAMP INVEST 2active LACAMP INVEST 3active LUSEYAactive MATHILDE DELATTEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active RENZO CALDUNOdissolved RICHARD O'HANAdissolved Romain Julien Lagresleactive SCI ELIOTdissolved SYND.COPR. 65 RUE DE JAVEL PARIS 15 REPactive VICTOR ALPHONSE FABRICE MARIE CADIERdissolved

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