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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951742659 · 951742659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951742659

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-01

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Registered address4 RUE Edgar Varèse, 75019 Paris

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE PERRETTEdissolved Amine GALOULactive ASSOCIATION NEURODIV'active AZIMUTactive BSD CONSEILdissolved CA CASTINGactive CAROLINE CAROLINE LARDEUXdissolved CHRISTIANE MARIE DONATIactive DAYANAND LUXIMONactive ERELIMdissolved EROL METIN ALAIN YILDIRIMactive FABRICE PLANCONdissolved FAHMY SOUS HOSNYdissolved JULIA ROUSSETdissolved LAURE HELENE MARIE CONFAISactive LEVI ITSHAK JOURNOdissolved Mailys Ducheneactive MAVIdissolved MAWIF PRODactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100