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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-951771385 · 951771385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951771385

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-22

fr_insee

Registered address42 RUE Cler, 75007 Paris

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A&M CORPORATIONdissolved AURION -MONZAINdissolved AURION -MONZAINactive BEATRICE MARTINATdissolved CAMILLE DE LANGHEactive CENTRE CULTUREL KAZAKH EN FRANCE KORKUT (CCKF)active CHARLOTTE LINNEA BJORKLUNDdissolved DAC DELICEdissolved DAI CHENdissolved DANCE FACTORYdissolved DANCE FACTORY - DFactive DUO DU COEURactive FRANCOISE MARIE DE SCORRAILLEdissolved GHITA GHITA YOUSSEFIactive GILBERT JOSEPH AIME PESCAYREdissolved GUILLAUME MARIE ARNAUD GUY VAN DER SCHUERENdissolved HANADA & COdissolved HELMI OUCHENEactive IRENE KLINKERTdissolved JADE-IHINTZA KENZA DRONEAUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100