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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-952602217 · 952602217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952602217

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-01

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Registered address6 RUE Yvonne Le Tac, 75018 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINA GOATYdissolved BENJAMIN EMMANUEL BRETONactive BERTHE CHRISTOPHE ET LUU THI KIM YENactive CALPIdissolved CONSTANZA GUTIERREZ GONZALEZdissolved EMMANUEL DANNEdissolved EN CONSEILactive ERICK SA D MARC MARCHANDISEactive FRANCOIS-XAVIER BRIFFODactive INDIVISION CAUPENNE LACHENAUDactive INDIVISION COFFINIERactive LITHAE GROUPEactive MICHELE MARIE DUPRATactive MOUNIR EL KSIRIactive [ND]dissolved [ND]active [ND]dissolved PAUL WOLFdissolved PERLEdissolved SAFE HERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100