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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-952741874 · 952741874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952741874

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-15

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Registered address4 RUE Villaret de Joyeuse, 75017 Paris

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

4TH ACT FACTUALdissolved BRIGITTE ABOUPHELEdissolved Camille Langloisdissolved FONDATION SECOURS EUROPEENactive JACQUES RICHETdissolved LYNDA SMADJAdissolved MARIANICK CADIOUdissolved MAXILIXdissolved MERCURIAL HOLDINGSactive MICHEL LELARTdissolved NATURE NICHE MARKETactive [ND]active SCI COLOMBEdissolved SCI H2A RIBdissolved SCI H2A RIBHENdissolved SYND COPR 4 R VILLARET DE JOYEUSE 75017active UP4dissolved VERONIQUE MARIE THIBOULTdissolved YVES MARIE LALLEMANTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100