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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-951782465 · 951782465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951782465

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

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Registered address1 RUE Jean Macé, 75011 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMERICAN PHYSICAL TECHNIQUESactive AURELIE BOISSIEREactive CARMEN PAYOdissolved CORNELIA LINKEactive DAVID MARFAINGactive LAURENCE PENCIOLELLIactive LES 400 COUPSactive LUDOVIC D'ANDREAdissolved MAISON MAROM FRANCEactive MATHIEU GANDLARZdissolved MAXIME PAPON ADVISORYactive MG H.ERAactive [ND]active [ND]active [ND]active [ND]active ROBERT KENNETH ROGERSdissolved SCI MARMARAdissolved SOLILO FILMSactive STEPHANIE JEANNE MARMARAactive

+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