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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-952595817 · 952595817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952595817

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-08

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Registered address8 RUE Marie et Louise, 75010 Paris

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN FEVREactive BABO HOLDING CORPORATIONactive ERIC JEAN MICHEL FELICES-GONZALEZdissolved GALMAR-GALOUX SOCIETE DE FAITdissolved IDRISSA DIOPdissolved JOANNA DELONactive Joshua Carr-Hummerstonactive JULIE CELINE DELBOSCactive LES DISCRETSactive MANDENGUE SERGE BRUNO SOPPO PRISOdissolved MARILOUdissolved Massimo PALLOTTIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PANOS XYNOSdissolved PHILIPPE JEAN-MICHEL MOLLON-DESCHAMPSdissolved SARL BABOdissolved

+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