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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-953388295 · 953388295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration953388295

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-13

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Registered address18 RUE des Lyonnais, 75005 Paris

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Industry18.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSO PROMO DROIT HUMANITAIRE INTER FONDAactive CAMILLE RASSONdissolved David Mazloumactive EAU SECOURS AFRIQUEactive FIRAS AL MASRIdissolved FKE CONSULTINGdissolved INDIVISION MOREELS-SCHWINTEactive MARAdissolved Marianne MOREELSactive [ND]active [ND]active [ND]active [ND]active [ND]active Rayane Berabahactive SARAH BARBARA ALFANDARIactive SYLVIE HAUSTGENactive SYND.COPR. 18 20 R. DES LYONNAIS 75005 Pactive TAM TAI TANactive VICTORIEN CHRISTIAN ANDRE GEORGES PLANCKEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100