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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-951746098 · 951746098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951746098

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-20

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Registered address2 RUE Sainte-Elisabeth, 75003 Paris

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Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNK IMMOdissolved DIFFUSION PROMOTION LAMBDAdissolved INDIVISION LOH CANELLOPOULOSactive INDIVISION PERREE MAUD ET WILLIAMactive JULIEN LAUDETTEdissolved K.B.N. IMPORT EXPORTdissolved MANGOLDdissolved MAWIdissolved MICHIEL VAN DEN ABEELEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active REGINA REGINAactive ROLAND PAPILLONactive SCI BRUNATactive SCI LA DIAGONALEactive SYLVIE ELISABETH COUTANTactive TIHOMIR IGNJATOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100