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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-09
KYBE ID: FR-951446822 · 951446822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951446822

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-09

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Registered address14 RUE Jean Bologne, 75016 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

14 BOLOGNE 16dissolved ANNABELLE SANDRINE BARBARINdissolved BAGEL BROOKLYNactive cecile Bruneactive CHARLOTTE MARIE WOIVREactive Diane Launayactive EDDY CORREIAactive GERARD DIETRICHactive HICHAM TASSEFKOUMEactive JULIEN AULLASdissolved LENA PASSYdissolved LES HEURES SUISSESdissolved MAHOGANY MONOPOLYdissolved MAXIMILIEN JACOB DOMNIN ARICHEdissolved MONIQUE VIZETdissolved Nathalie DIETRICHactive [ND]active [ND]active [ND]active PARIS TOURISM HUBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100