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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-951985191 · 951985191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951985191

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-25

fr_insee

Registered address61 RUE de Bagnolet, 75020 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC&Odissolved AC&O GROUPdissolved ALEXANDRE GUILLAUME CARNELOSactive ANDRE DOYEN SARLdissolved AUDIOSPLITactive COISA CONSEIL ET FORMATIONdissolved DEBORAH FURETdissolved EMILIE DE PINHOdissolved ERIC COHENactive FLV CONSEILSdissolved JACQUES KOTTdissolved JEREMY DALMASdissolved KARIN LUNDBERGdissolved [ND]dissolved [ND]active [ND]active NITSEN CONSULTINGactive OCTAVIO MARTINS GUERRAdissolved OLIVIER ALEXANDREactive RACHID AIT-MANSOUR CONSULTANTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100