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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-31
KYBE ID: FR-953050564 · 953050564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration953050564

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-31

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Registered address44 RUE de Paris, 94220 Charenton-le-Pont

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDER ALBERT KELLERMANNdissolved BRISTOL IMMOBILIERdissolved BULLDOGGdissolved DOMINIQUE OZILOUactive ETIENNE ARCHAMBAULTdissolved FLEUR DE PLUMEdissolved FRANCOIS CHRISTOPHE MICHEL CHAPEAUdissolved GRAINE D'IDEESdissolved Juliette Huardactive LA FERRANDIEREdissolved LUCIAN TEODOR RUNCANdissolved MA VIGNEdissolved MICHELE MARCELLE BOULEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOONAdissolved PIERRE MARIEdissolved PINK BEAUTYactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100