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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-953479763 · 953479763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953479763

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-22

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Registered address76 RUE de la Colonie, 75013 Paris

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AESTHESISactive ALICE VALESIdissolved ARMELLE BLEactive ASSOCIATION DU TREIZIEME ACTEactive CLAUDE CHARLES SADERNEdissolved DANIEL MORDZINSKIactive ENORA APPOLINE BADUELactive Gilles Jean MARTINEZactive GONZ-MEDTECHactive LAURENT ALAIN GARAVELLIdissolved LIZAY FINANCEdissolved LOANA DELONactive LOTFI BALITdissolved MICHELE SUZANNE RAYMONDE LEEdissolved MY AFRO WEEK ASSOCIATIONactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+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