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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-953031945 · 953031945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953031945

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-01

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Registered address159 RUE Montmartre, 75002 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAN KNIGHTdissolved ARIANNA GUGLIELMETTIactive BERANGERE CLAIREactive BUFFET MIMOSAactive DANIELA MONTANO RENDONactive EKOPIAactive ENCOM CONSEILdissolved EUROPE FLIGHT SUPPORTactive KINECT ENERGY FRANCEdissolved LEDRU ROLLINdissolved LES AMIS DE PICTOdissolved MALTESE DIFFUSIONdissolved MARIE R DRAGANTEdissolved MBGdissolved MILAGROS IGLESIASdissolved [ND]active [ND]active [ND]active OFFICE CONSEIL COURTAGE GEST ASSURANCESactive PICTO CONNEXIONS SUD ESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100