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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-952451151 · 952451151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952451151

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-14

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Registered address101 AV de la Bourdonnais, 75007 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE JEAN NICOLAS AUDOUARD D AVIREZactive AURORE CLEMENCE ALICE AZOULAYactive CHARLENE MARIE CHARPYdissolved CHARLES BERNARDdissolved DANIEL CZERNIEWICZdissolved EMIL OLOF JOAKIM BJORKHEMdissolved FRANCK THEVENOTactive GO GO TOURSdissolved HUGO MIGUEL ZEFERINOdissolved KIM REBHOLZdissolved Lucille Dorlhiacactive MARV BATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI ESKAdissolved SOPHIA THEODORA HEYMESdissolved

+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