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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-20
KYBE ID: FR-952560944 · 952560944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952560944

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-20

fr_insee

Registered address3 RUE Cognacq-Jay, 75007 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANA JUSTICIAdissolved ANDREW ROBERT GRIMESdissolved BENJAMIN DAHANdissolved CHRISTOPHE ANDRE MARIE CHATEAUactive CICONIAdissolved DELBEN IMMOdissolved DELBEN INVESTdissolved FABAN SARLdissolved FINANCIERE JLDdissolved HELOISE CHATEAUdissolved JADLEYactive JANAROdissolved MBD CONSULTdissolved MICHEL BRODSKYactive MYRIAM IVANNA JOSEPHA CHAUQUETactive [ND]active [ND]active SCI 18 FLAUGERGUESdissolved S.C.I. BRIMdissolved SERENGOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100