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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-952350080 · 952350080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952350080

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-03

fr_insee

Registered address52 BD Saint-Jacques, 75014 Paris

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE MARIE LEA MORINdissolved BENEDICTE PASCALE CLAUDINE RINALDIactive CHARLES-ETIENNE JEAN GEORGES BOSTactive CLAIRE ECOCHARDactive ELIE WINTERactive HELENE LEROYdissolved H. LEROY & CIEactive IMHOTEP COMMUNICATIONactive JACQUES FRIEDLANDdissolved JULIEN SECHEYRONdissolved LEONID ZAYTZEFFdissolved MARIE-ALIX COCHINactive MARTINE MARIE HULEUXdissolved MEABAN CONSEILdissolved MOUNIA MELLAHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100