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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-953233335 · 953233335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953233335

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

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Registered address8 RUE de Lévis, 75017 Paris

fr_insee

Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANAIS ZIELINSKIdissolved BOUVIER KOURISactive CESARI ET COMPAGNIEdissolved CHANTAL ANNE MAYVONNE IMBSactive Charles-Edouard Arnould LANTHIERactive CORBIZactive ENRICO TANCREDIactive GIPSYdissolved GOURMANDISESdissolved H16-H13dissolved IND. DEVALSactive ISABELLE BOUVIERdissolved JAMAIS CONTENTEdissolved JOSEPHINE MARTHE BACHactive LA MOTTEdissolved LOU & FINE SASdissolved LOUISE ANGELINA BACHactive LOUISE OLGA FRANCOISE MARIE HAQUETactive MARC BENOUNdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100