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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953286481 · 953286481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953286481

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-12

fr_insee

Registered address61 RUE Léon Frot, 75011 Paris

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AION PRODUCTIONSdissolved Alexandre LOUIS DOMINIQUE Sudanactive BRIGITTE MERCIERactive DELICE DUFOURdissolved EL BECHIR DJABERdissolved ENSEMBLE VOCAL LES SOURCESactive FLORA SIFFLETdissolved FRANCIS LIMdissolved JEAN CLAUDE LE SELLIN-DUFLOSdissolved JEAN STROHLdissolved KOENIG-SELLIERdissolved LAM TRUNG TIEUdissolved LOU DESLAMdissolved MATEI CONVARDactive MICHEL MANDAGARANdissolved NACEUR HAMANIactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100