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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952112472 · 952112472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952112472

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-19

fr_insee

Registered address57 RUE de Tolbiac, 75013 Paris

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS ARMAND LEONE LAMESTAdissolved AMENAS CULTUREactive CAROLINE DESBANSdissolved CHRISTOPHE NOELactive ELSA GAUTIERdissolved EMILIE ISABELLE MARIE DE PABLOdissolved GILLES CRAMPESactive HELENE MARION PERRINE BOYERactive INDIVISION BALIT VOCHELETactive JEAN FRANCOIS SERVAISdissolved [ND]dissolved [ND]active [ND]active [ND]active NGO - VUactive PARIS JUDO 13active RAPHAEL JULES ALLEGREdissolved SAS MATRATdissolved SASU YOUSSOUECHANIdissolved Stefan gruchetactive

+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