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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-11
KYBE ID: FR-951398312 · 951398312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951398312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-11

fr_insee

Registered address45 RUE d'Aboukir, 75002 Paris

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARLYN'Sactive CLUB DES CREATEURS D'EVENEMENTS GRAND PUBLICactive INTERCOUNTRYactive INTERCOUNTRY ACADEMYdissolved INTERCOUNTRY SHAREHOLDERSdissolved Maidina Boubakar Dialloactive MAMALUCIAdissolved MARQUIZEactive MAYBACH LOUNGEdissolved MELANIE SPATARIdissolved MIKECIANIdissolved [ND]active [ND]active [ND]active PIERRE VAN RESBECKactive PRANAV GOUTAMactive SANJOURdissolved SCI ARGOactive SCI LES MERIDIENSdissolved SYND COPRO 45 RUE D ABOUKIRactive

+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